Education Alliance Board of Directors Meeting
Description
Please use the above link to access the agenda
for this meeting of the Education Alliance Board of Directors.
AGENDA (pdf)
1. Opening Items
1.01 Call to Order – 4:00 pm, Innovations High School, 777 West Second Street, Multi-Purpose Room, Reno NV 89503
1.02 Roll Call
1.03 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.
1.04 Action to Adopt the Agenda (For Possible Action) – Please note: Items on this agenda may be taken out of order; The Public Body may combine two or more agenda items for consideration; and, The Public Body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
2. Reports (Public comment: any individual may address the public body concerning any item listed below. A completed “Citizen’s Right to Speak” card must be submitted to the public body at the meeting. During the discussion of each item on the agenda, the President will invite the individual to come forward to speak. Individuals are limited to three minutes per item.)
2.01 President Report – Colin Robertson (For Information only)
2.02 Executive Director Report – Kendall Inskip (For Information only)
2.03 Member Reports – Board activities in support of Education Alliance (For Information only)
3. Consent Agenda Items - All matters listed under the consent agenda are considered routine and may be acted upon by the Public Body with one action and without an extensive hearing. Any member of the Board of Directors or any citizen may request that an item be taken from the consent agenda, discussed, to include public comment, and acted upon separately during this meeting. The President retains discretion in deciding whether or not an item will be removed from the consent agenda.
3.01 Approval of Consent Agenda Item 3.02 (For Possible Action)
3.02 Approval of Minutes from the Meeting of the Education Alliance Board of Directors from August 22, 2016 (For Possible Action)
4. Items for Presentation, Discussion and/or Action (Public comment: any individual may address the public body concerning any item listed below. A completed “Citizen’s Right to Speak” card must be submitted to the public body at the meeting. During the discussion of each item on the agenda, the Chair will invite the individual to come forward to speak. Individuals are limited to three minutes per item.)
4.01 Introduction and overview of Big Picture Learning at Innovations High School– Taylor Harper, Principal, Innovations High School (For information and discussion only)
4.02 Update and Discussion on results of Principal/Executive for a Day community engagement event, Thursday, September 22, 2016. Discussion may include attendees, media coverage, and other information – Presented by Kendall Inskip (For information and discussion)
4.03 Update and Discussion on Community Foundation of Western Nevada’s 100% Giving Board Recognition to be awarded on Friday, November 18th at the AFP Cornerstone Awards Luncheon – Colin Robertson (For discussion only)
4.04 Update and Discussion on the Run for Education, Sunday, October 23, 2016. Discussion may include the Sponsors to Date, Registrations to Date, and other information – Colin Robertson (For information and discussion)
5. Closing Items
5.01 Closing Comments by the Board President or Executive Director (For Information/Discussion only)
5.02 Announcement of Next Meeting: The next Board of Directors Meeting is scheduled for Monday, October 24, 4 pm, Location TBD
5.03 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.)
5.04 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, Executive Director, in writing at Education Alliance of Washoe County, P.O. Box 30425, Reno, Nevada 89520-3425 or by telephone at 775-353-6950.
This agenda and supporting materials, when appropriate, have been posted at the following locations:
1.01 Call to Order – 4:00 pm, Innovations High School, 777 West Second Street, Multi-Purpose Room, Reno NV 89503
1.02 Roll Call
1.03 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.
1.04 Action to Adopt the Agenda (For Possible Action) – Please note: Items on this agenda may be taken out of order; The Public Body may combine two or more agenda items for consideration; and, The Public Body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
2. Reports (Public comment: any individual may address the public body concerning any item listed below. A completed “Citizen’s Right to Speak” card must be submitted to the public body at the meeting. During the discussion of each item on the agenda, the President will invite the individual to come forward to speak. Individuals are limited to three minutes per item.)
2.01 President Report – Colin Robertson (For Information only)
2.02 Executive Director Report – Kendall Inskip (For Information only)
2.03 Member Reports – Board activities in support of Education Alliance (For Information only)
3. Consent Agenda Items - All matters listed under the consent agenda are considered routine and may be acted upon by the Public Body with one action and without an extensive hearing. Any member of the Board of Directors or any citizen may request that an item be taken from the consent agenda, discussed, to include public comment, and acted upon separately during this meeting. The President retains discretion in deciding whether or not an item will be removed from the consent agenda.
3.01 Approval of Consent Agenda Item 3.02 (For Possible Action)
3.02 Approval of Minutes from the Meeting of the Education Alliance Board of Directors from August 22, 2016 (For Possible Action)
4. Items for Presentation, Discussion and/or Action (Public comment: any individual may address the public body concerning any item listed below. A completed “Citizen’s Right to Speak” card must be submitted to the public body at the meeting. During the discussion of each item on the agenda, the Chair will invite the individual to come forward to speak. Individuals are limited to three minutes per item.)
4.01 Introduction and overview of Big Picture Learning at Innovations High School– Taylor Harper, Principal, Innovations High School (For information and discussion only)
4.02 Update and Discussion on results of Principal/Executive for a Day community engagement event, Thursday, September 22, 2016. Discussion may include attendees, media coverage, and other information – Presented by Kendall Inskip (For information and discussion)
4.03 Update and Discussion on Community Foundation of Western Nevada’s 100% Giving Board Recognition to be awarded on Friday, November 18th at the AFP Cornerstone Awards Luncheon – Colin Robertson (For discussion only)
4.04 Update and Discussion on the Run for Education, Sunday, October 23, 2016. Discussion may include the Sponsors to Date, Registrations to Date, and other information – Colin Robertson (For information and discussion)
5. Closing Items
5.01 Closing Comments by the Board President or Executive Director (For Information/Discussion only)
5.02 Announcement of Next Meeting: The next Board of Directors Meeting is scheduled for Monday, October 24, 4 pm, Location TBD
5.03 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.)
5.04 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, Executive Director, in writing at Education Alliance of Washoe County, P.O. Box 30425, Reno, Nevada 89520-3425 or by telephone at 775-353-6950.
This agenda and supporting materials, when appropriate, have been posted at the following locations:
- http://washoeschools.net
- State of Nevada Website (notice.nv.gov)
- WCSD Central Administration Building
- Washoe County Administration Building
- Washoe County Courthouse
- Reno City Hall
- Sparks City Hall
- Sparks Library
- University of Nevada, Reno
- Truckee Meadows Community College
- Pyramid Lake Paiute Tribe Admin Bldg.
- Reno Sparks Indian Colony Admin Office
Contact
Kendall Inskip, Executive Director
Phone: 775-353-6950
Email: KInskip@washoeschools.net
Website: //www.washoeschools.net/Page/4648
Phone: 775-353-6950
Email: KInskip@washoeschools.net
Website: //www.washoeschools.net/Page/4648
Location
Innovations High School
777 West Second Street, Multi-Purpose Room
Reno, NV 89503The zipcode must be numeric with at least five numbers.