Education Alliance Board of Directors Meeting
Description
MEETING AGENDA
1. Opening Items
1.01 Call to Order – 7:30 a.m.
1.02 Roll Call
1.03 Action to Adopt the Agenda (For Possible Action) - Items on the agenda may be taken out of order by the Board. The Board may combine two or more agenda items for consideration. The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
1.04 Public Comment - Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Individuals are limited to three minutes per item. The Board of Directors is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. The Board of Directors may impose reasonable restrictions on the format allowed for public comment. Written comments submitted for public comment may be submitted to the Board of Directors and will be attached to the minutes of the meeting.
2. Consent Agenda Items
2.01 Approval of Consent Agenda Items 2.02 (For Possible Action)
2.02 Approval of the Meeting Minutes, September 24, 2014 (For Possible Action)
3. Items for Discussion and Action
3.01 Discussion and Update – UTeach Program
3.02 Discussion and Update – Colin Robertson, new Education Alliance Board Secretary, and Mariluz Garcia, new Executive Committee Member-at-Large (For Possible Action)
3.03 Discussion and Update – Education Alliance Strategic Plan
3.04 Discussion and Update – Financial Reporting
3.05 Discussion and Update - P-16 Advocacy Council (next meeting 11/21/14)
3.06 Discussion and Update – University of Nevada, Reno
3.07 Discussion and Update – Truckee Meadows Community College
3.08 Discussion and Update – Washoe County School District
3.09 Discussion and Update on Search for Education Alliance Executive Director
3.10 Discussion and Update on the Run for Education, 10/26/14 (volunteers needed and proceeds) (For Possible Action)
4. Closing Items
4.01 Public Comment - Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Individuals are limited to three minutes per item. The Board of Directors is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. The Board of Directors may impose reasonable restrictions on the format allowed for public comment. Written comments submitted for public comment may be submitted to the Board of Directors and will be attached to the minutes of the meeting.
4.02 Next Meeting: November 26, 2014 (location suggestions requested).
4.03 Adjourn Meeting
Members of the public wishing to request supporting materials for this meeting or who are disabled and require special accommodations at the meeting should contact Kendall Inskip, Interim Executive Director, in writing at Washoe County School District, Education Alliance, PO Box 30425, Reno, Nevada 89520-3425 or by telephone at 775-353-5533.
This agenda and supporting materials, when appropriate, have been posted at the following locations:
- //www.washoeschools.net/ - with Supporting Materials
- State of Nevada Website (notice.nv.gov)
- Washoe County School District Central Administration Building
- Washoe County Administration Building
- Washoe County Courthouse
- Reno City Hall
- Sparks City Hall
- Sparks Library
- Pyramid Lake Paiute Tribe Administration Building
- Reno Sparks Indian Colony Administrative Office
- University of Nevada, Reno
- Truckee Meadows Community College
Contact
Phone: 775-353-5533
Location
UNR College of Education, Raggio Center
4th Floor, WRB4118
Reno, NV