NOTICE OF GOVERNING BOARD MEETING
FOR
FOUNDERS ACADEMY OF LAS VEGAS
Notice is hereby given that the Governing Board of Founders Academy of Las
Vegas Charter School will conduct a public, board meeting at 6:00 p.m. on
Friday, January 13th, 2017 at Founders Academy of Las Vegas, 4025 N.
Rancho, Las Vegas, NV 89130. Members of the public will have the opportunity
to listen to discussions and votes by the members at Founders Academy of Las
Vegas.
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Attached is an agenda of all items scheduled to be considered. Unless otherwise stated, items
might be taken out of the order presented on the agenda, combined for consideration, or removed
from the agenda at any time, at the discretion of the Chairperson.
Reasonable efforts will be made to assist and accommodate physically impaired persons desiring
to attend the meeting. Contact Founders Academy at (702) 998-8368.
The supporting materials are available for the public at the meeting or may be requested by
contacting Founders Academy at [email protected].
The public is hereby noticed that the FALV Chairman reserves the right to take agenda items out
of posted order, and items may be pulled or removed from the agenda at any time and items may
be combined for consideration. A time for public comment is provided at the beginning and at
the conclusion of the meeting. Individuals providing testimony should fill out a Visitor Card,
which will be numbered in order received by the Board Assistant. Time limit: A time limit (three
minutes) will be imposed by the FALV Chair on public testimony in order to afford all members
of the public who wish to comment an opportunity to do so within the timeframe available.
This Notice and Agenda have been posted on or before 9:00 a.m. on the third working day before
the meeting at the following locations:
1. Rainbow Library, 3150 N. Buffalo Dr., Las Vegas, NV 89128
2. Centennial Hills Library, 6711 N. Buffalo Dr., Las Vegas, NV 89131
3. Starbucks, 6020 W. Craig Road #110, Las Vegas, NV 89130
4. Founders Academy of Las Vegas 4025 N. Rancho Dr., Las Vegas, NV 89130
5. Founders Academy of Las Vegas Website, www.foundersacademylv.com
FOUNDERS ACADEMY OF LAS VEGAS
“In the footsteps of the Founders”
FOUNDERS ACADEMY OF LAS VEGAS GOVERNING BOARD
AGENDA
January 13th, 2017 6:00PM
(Action may be taken on those items denoted “for possible action”)
1. Call to order and Pledge of Allegiance
2. Roll call
3. Approval of Agenda (For Possible Action)
4. Public Comment (No action may be taken on a matter raised under this item of the
agenda until the matter itself has been specifically included on an agenda as an item upon
which action will be taken.)
5. Approval of Meeting Minutes from 11/1/16 (For Possible Action)
6. Review of resignation of Mr. Petersen and consideration of severance package (For
Possible Action)
7. Ratification of Mutual Termination of Lease Agreement for the 4035 building, Presented
by Rich Moreno (For Possible Action)
8. Consideration of the Termination of Leases Agreement from Quest Academy, Presented
by Rich Moreno (For Possible Action)
9. Review of financing for new campus construction, Presented by Rich Moreno (For
Possible Action)
10. Review Budget-to-Actual Expenses for Q2 2016 (October-December) presented by
Charter School Management Corporation (For Discussion Only)
11. Acknowledgement and Approval of certification of the Annual Immunization
requirement to the Nevada State Division of Public and Behavioral Health requirement to
comply with NRS 392.435, Presented by Carol Leavitt, FALV Principal Emeritus (For
Possible Action)
12. Acceptance and Discussion of the 2016-2017 School Performance Plan to be submitted to
the SPCSA to comply with NRS 385.357, Presented by Carol Leavitt, FALV Principal
Emeritus (For Possible Action)
13. Principal’s Report (For Discussion Only)
14. Board Member Comments and Board Committee Reports (For Discussion Only)
15. Public Comment. (No action may be taken on a matter raised under this item of the
agenda until the matter itself has been specifically included on an agenda as an item upon
which action will be taken.)
16. Discussion of next scheduled meeting for March 16, 2017 (For Possible Action)
17. Adjournment. (For Possible Action)