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Blue Ribbon Commission

Regular Meeting

Henderson, NV · October 17, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY REGULAR MEETING MINUTES Wednesday, October 17, 2018 I. CALL TO ORDER Chairperson Keiana Williams called the Regular Meeting of the Blue Ribbon Commission on Educational Excellence and Youth Opportunity to order at 4:02 p.m., in the City Hall Annex, Rebel Conference Room, 280 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Victoria Dasis, Deputy City Clerk, confirmed the Blue Ribbon Commission on Educational Excellence and Youth Opportunity had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, and the City of Henderson Website, and by electronically mailing a copy of the Agenda to everyone appearing thereon the Agenda Master Electronic Mailing List. PRESENT: Chair Keiana Williams Zayli Jackson Luke Adamo Daniel Martinez Serenity Aleman-Reyes Jennifer Pride Renae Buckles Christian Scott Avrey Callis Caitlin Shirley-Tecumseh Juél Davis Shane Zeller Paula Driscoll ABSENT: Samantha Elliot (excused) Lauren Fairchild William Klingler (excused) Michael Mutzhaus (excused) Macey Reeves Bradley Vidal (excused) GUEST: Mayor Debra March STAFF: Victoria Dasis, Deputy City Clerk Xanie Gann, Recreation Services Manager Michael Oh, Senior Assistant City Attorney Blue Ribbon Commission Page 2 of 4 Wednesday, October 17, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Mr. Adamo introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. Chairperson Williams reopened this item, and stated Item 7 will be the first item discussed. (Motion) Miss Aleman-Reyes introduced a motion to accept the agenda as amended. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. V. UNFINISHED BUSINESS UB-1 COLLEGE AND BEYOND...LIFE AFTER HIGH SCHOOL PARKS AND RECREATION Review the College and Beyond event from October 6, 2018, including surveys. Chairperson Williams provided an overview of the College and Beyond…Life After High School event. Xanie Gann, Recreation Services Manager, provided feedback information collected from the event, and stated she noticed an increase in 50-plus-aged attendees who were interested in college information. A lengthy discussion ensued regarding event marketing efforts and the goals of the event. There was a consensus to discuss this event after the Leadership Day event in April 2019. UB-2 TRUNK OR TREAT 2018 PARKS AND RECREATION Discuss final details for the Trunk or Treat event occurring on October 25, 2018. Following a discussion regarding the event’s itinerary, Chairperson Williams scheduled Commission members for the Trunk or Treat event, and reminded members of the super hero dress code. Blue Ribbon Commission Page 3 of 4 Wednesday, October 17, 2018 – Minutes UB-3 BLUE STAR MOTHER'S STOCKING STUFFING EVENT PARKS AND RECREATION Discuss requirements for the Blue Star Mother's Stocking Stuffing Event occurring November 26, 2018 through November 29, 2018. Chairperson Williams provided an overview of the itinerary for this event. Ms. Driscoll stated she would bring the holiday cards so members could start signing them. Xanie Gann, Recreation Services Manager, requested Commission members to email her their availability for the event. UB-4 LEADERSHIP DAY 2019 PARKS AND RECREATION Review event details and preparations for Leadership Day 2019. Xanie Gann, Recreation Services Manager, provided an update of Leadership Day 2019, and also suggested that Commission members brainstorm theme ideas. Miss Callis recommended various workshop topics to prepare for the event. UB-5 BLUE RIBBON COMMISSION ON EXCELLENCE AND YOUTH OPPORTUNITY REVIEW OF BY-LAWS PARKS AND RECREATION Review of by-laws of the Blue Ribbon Commission. Michael Oh, Senior Assistant City Attorney, provided an overview of the Commission’s by-laws. VI. NEW BUSINESS NB-6 MINUTES BLUE RIBBON COMMISSION REGULAR MEETING PARKS AND RECREATION Blue Ribbon Commission Regular Meeting Minutes of September 19, 2018. Blue Ribbon Commission Page 4 of 4 Wednesday, October 17, 2018 – Minutes (Motion) Mr. Zeller introduced a motion to adopt the minutes of September 19, 2018, as presented. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. NB-7 DEBRA MARCH, MAYOR, CITY OF HENDERSON PARKS AND RECREATION Introduce Henderson Mayor Debra March to the Blue Ribbon Commission. Note: This item was heard following the Acceptance of Agenda. Mayor Debra March expressed her appreciation for the Blue Ribbon Commission, and spoke about her tenure in the public sector. Mayor March elaborated on the Henderson Community Education Advisory Board and their efforts to increase student achievement. She noted that education is one of the City’s top priorities, and summarized a list of technological resources that have been provided to Henderson schools from the marijuana tax. VII. CHAIRMAN\MEMBER COMMENTS There were no Chairman/Member comments. VIII. SET NEXT MEETING The next meeting was set for November 14, 2018, at 4:00 p.m. IX. PUBLIC COMMENT There were no public comments presented. X. ADJOURNMENT There being no further business to be discussed, the meeting was adjourned at 5:11 p.m. Respectfully submitted, _____________________ Victoria Dasis, Deputy City Clerk

Agenda

CITY OF HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY REGULAR MEETING AGENDA Recreation Conference Room Wednesday, October 17, 2018 City Hall Annex 4:00 PM 280 Water Street Meeting Inquiries: (702) 267-4127 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Listening devices are available for persons with hearing impairments. Please contact Tina Sigman at (702) 267-4127 or TTY: 7-1-1 at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Chairman reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken at the designated Public Comment periods. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found at the Parks and Recreation Department or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup materials, please contact Tina Sigman at (702) 267-4127. I. CALL TO ORDER Blue Ribbon Commission Page 2 of 4 Wednesday, October 17, 2018 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. UNFINISHED BUSINESS UB-1 COLLEGE AND BEYOND...LIFE AFTER HIGH SCHOOL PARKS AND RECREATION RECOMMENDATION: For Discussion Only Review the College and Beyond event from October 6, 2018, including surveys. UB-2 TRUNK OR TREAT 2018 PARKS AND RECREATION RECOMMENDATION: For Discussion Only Discuss final details for the Trunk or Treat event occurring on October 25, 2018. UB-3 BLUE STAR MOTHER'S STOCKING STUFFING EVENT PARKS AND RECREATION RECOMMENDATION: For Discussion Only Discuss requirements for the Blue Star Mother's Stocking Stuffing Event occurring November 26, 2018 through November 29, 2018. Blue Ribbon Commission Page 3 of 4 Wednesday, October 17, 2018 - Agenda UB-4 LEADERSHIP DAY 2019 PARKS AND RECREATION RECOMMENDATION: For Discussion Only Review event details and preparations for Leadership Day 2019. UB-5 BLUE RIBBON COMMISSION ON EXCELLENCE AND YOUTH OPPORTUNITY REVIEW OF BY-LAWS PARKS AND RECREATION RECOMMENDATION: For Discussion Only Review of by-laws of the Blue Ribbon Commission. VI. NEW BUSINESS NB-6 MINUTES BLUE RIBBON COMMISSION REGULAR MEETING PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Blue Ribbon Commission Regular Meeting Minutes of September 19, 2018. NB-7 DEBRA MARCH, MAYOR, CITY OF HENDERSON PARKS AND RECREATION RECOMMENDATION: For Discussion Only Introduce Henderson Mayor Debra March to the Blue Ribbon Commission. VII. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration. VIII. SET NEXT MEETING Blue Ribbon Commission Page 4 of 4 Wednesday, October 17, 2018 - Agenda IX. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes, at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. X. ADJOURNMENT Posted by 9:00 a.m., Thursday, October 11, 2018, at the following locations: City Hall Annex, 280 Water Street City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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