Lis Dziminski

The agenda includes the approval of the agenda for the current meeting and the approval of minutes from the meeting on April 10, 2025. Informational reports will cover the AB301 compliance update regarding the Statutory Transparency Webpage and updates concerning Channels 4 and 11. New Business items for possible action include a Petition and Resolution for Exemption from several requirements for the 2026-2027 fiscal year, including budget filing and audit reports; discussion regarding the Distribution of Financial Statement for FY25; and potential action concerning the Treasurer and the District Website.

The Board meeting included standard reports from officers and standing committees, covering topics such as enrollment updates, testing statistics, pass rates, and grant allocations, along with a review of monthly financial reports including expenditure reports and cash flows. A key action item scheduled for consideration was the reelection of Jennifer French to the Nevada Virtual Board for a one-year term. The agenda also included sections for public comment and a review of school credit card usage for January.

The meeting agenda focused on organizational matters and public comment. Key discussion items included the potential appointment of the Chair and the Vice-Chair for the Commission. The agenda also included a segment for general public comment prior to and following the action items.

The meeting began with a board workshop featuring a roundtable discussion and presentation regarding the Debt Service Fund, Capital Improvements Fund, and Bond Projects within the Carson City School District. The subsequent board meeting included standard procedures such as agenda adoption and board member reports. Key discussions and potential actions covered the presentation and possible action on the FY2025 Annual Independent Audit and Financial Statements Report, a presentation by the Superintendent on the 'State of the District' for the 2025-2026 School Year and beyond, and informational updates on the District's Strategic Plan accountability metrics and Staff & Student Climate Surveys for Fall 2025. The consent agenda included approval of purchase orders/payables, employment actions for certified staff, and a request for a 16-year-old to withdraw to take the High School Equivalency Exam. Informational items included notifications of staff changes and scheduled professional learning dates.

The agenda for the meeting includes several items for possible action, such as the adoption of the agenda, granting eligibility for the state licensing exam for applicant Arianne Sallaberry, adopting guidelines for SB 69, approving the hiring of an accountant and an assistant for public archives, and approving several applicants for OMD licenses in Nevada. The board will also consider the approval or disapproval of multiple Continuing Education Unit (CEU) submissions from various practitioners. Discussions are scheduled regarding meeting outcomes with physical therapists and chiropractors, documentation requirements for certain CEU courses, the necessity of closing an existing savings account due to a withdrawal discrepancy, creating an executive director functions manual, and holding elections for Board President, Vice President, and Secretary/Treasurer. The board will also discuss future meeting dates.