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6 28 2023 Posted Board Agenda
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Odyssey Charter Schools

Public Board of Directors Meeting

2251 South Jones Blvd.

Las Vegas, NV  89146

Phone: (702) 257-0578                       Fax:  (702) 307-1870                      E-mail: Odyssey@odysseyk12.org

Wednesday, June 28, 2023

 Agenda

Open Session – 5:15 PM

     1.  Roll Call                                         Board Secretary                                      Absent/Present

     2.  Pledge of Allegiance:                        

     3.  Introduce Guests:  

For Possible Action:

  1. Accept Agenda

Public Comments

  1. (Limit time to 3 minutes)

Information/Discussion

  1. Superintendent’s Report
  • Odyssey Updates
  • Principal Report of data related to student discipline
  • Title I Updates
  • Title III Updates
  • Student Progress
  • HS
  • MS
  • ES
  • Finances
  • Personnel
  • Building and Tenant Improvements

Items for Discussion and Action

For Possible Action:

  1. Approval of May’s Minutes

For Possible Action:

  1. Approval of 2023-2024 New and Returning Employment Contracts

For Possible Action:

  1. Approval of Revised 2022-2027 Superintendent Employment Contract

For Possible Action:

  1. Approval of 2022-2023 Extra Duty Stipends

For Possible Action:

  1. Approval of 2023-2024 Extra Duty Stipends

For Possible Action:

  1. Approval of 2023-2024 Holiday Schedule

For Possible Action:

  1.  Approval of 2023-2024 Educational Services Contracts

Information/ Discussion:

  1.  Update on Facility Project

For Possible Action:

  1.  Approval of EMO 2022 – 2023 Performance Reviews

For Possible Action:

  1.  Approval to apply to the Nevada Department of Education for additional High School and Middle School courses.

For Possible Action:

  1. Approval to Authorize the Odyssey Administrative Team to make and implement disciplinary decisions on behalf of the Odyssey Board of Directors, as their designees, including but not limited to suspension and expulsion for general education students 11 years of age or over, but excluding students under the age of 11.

For Possible Action:

  1. Approval of recommendation for revision of the Odyssey Discipline/Restorative Discipline Plan.

For Possible Action:

  1.  Approval of Student Wellness Policy

Discussion/ Information:

  1.  Staff Retirement and Transition Process and Policy

Discussion/Information:

  1.  Superintendent Self-Evaluation

Discussion/Information:

  1.  Closed Session – Personnel Related

Public Comments

  1.  (Limit time to 3 minutes)

        

Supporting materials for items listed on the above-referenced agenda are available, at no charge, at the meeting location, or by contacting Michelle Battle, Board Secretary, 2251 South Jones Blvd., Suite 6160, Las Vegas, NV. 89146, or by email mbattle@odysseyk12.org.

The Odyssey Charter School Board of Directors may take items on the agenda out of order; may combine two or more agenda items for consideration; and may remove an item from the agenda or delay discussion relating to items on the agenda at any time.

This agenda was posted on the Odyssey Charter School Web Page at www.odysseyk12.org, Nevada Public Notice Website at https://notice.nv.gov/  and in the following libraries: Las Vegas, Sahara, Clark County, Sunrise, Spring Valley, Whitney, West Charleston, Rainbow, and West Las Vegas.