Education Alliance Board of Directors Meeting

Description

Please use the above link to access the agenda
for this meeting of this committee of the Board of Trustees.
 
 
MEETING PACKET
 
1.    Opening Items

1.01     Call to Order – 4:00 pm, 5450 Riggins Court, North Star Orientation Room, Reno, NV 89502

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 (For Information only) – No discussion among the members will take place on this item

2.02     Executive Director Report (For Information only) – No discussion among the members will take place on this item

2.03     Member Reports – Board activities in support of Education Alliance (For Information only) – No discussion among the members will take place on this item

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 Items 3.02 and 3.04 (For Possible Action)

3.02     Approval of the Minutes from the Meeting of the Education Alliance Board of Directors from February 27, 2017 (For Possible Action)

3.03     Approval of the Run for Education 2017 Budget (For Possible Action)

3.04     Approval of Proposed Revisions to the Bylaws of the Education Alliance Board of Directors (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     Discussion and possible action on the distribution of funds to schools of the Washoe County School District from the [October 23] 2016 Run for Education through the Education Alliance Kids in Motion and Passport Programs (For Discussion and Possible Action)

4.02     Discussion regarding the Education Alliance Board of Directors Strategic Planning Session (For Discussion only)

5.    Closing Items

5.01     Closing Comments by the Board President or Executive Director (For Information only) – No discussion among the members will take place on this item

5.02     Announcement of Next Meeting: The next Board of Directors Meeting is scheduled for Monday, April 24, 2017, 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
  • http://www.boarddocs.com/nv/washoe/Board.nsf/Public
  • 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/5726

Location

North Star High School
5450 Riggins Court, North Star Orientation Room
Reno, NV 89502The zipcode must be numeric with at least five numbers.