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Blue Ribbon Commission

Regular Meeting

Henderson, NV · December 19, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY REGULAR MEETING MINUTES Wednesday, December 19, 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 4:04 p.m., in the City Hall Annex Conference Room, 280 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Rayna Booker, Administrative Assistant III, 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 William Daniel Klingler Luke Adamo Jennifer Pride (arrived at 4:21 p.m.) Serenity Aleman-Reyes Macey Reeves Renae Buckles Christian Scott Avrey Callis Caitlin Shirley-Tecumseh Juél Davis Bradley Vidal Lauren Fairchild Shane Zeller ABSENT: Samantha Elliot (excused) Paula Driscoll Zayli Jackson (excused) Daniel Martinez (excused) Michael Mutzhaus STAFF: Rayna Booker, Administrative Assistant III Victoria Dasis, Deputy City Clerk Xanie Gann, Recreation Services Manager Michael Oh, Senior Assistant City Attorney Felicia Rivera-Baker, Training Specialist Blue Ribbon Commission Page 2 of 6 Wednesday, December 19, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Miss Davis introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. V. NEW BUSINESS NB-1 MINUTES BLUE RIBBON COMMISSION REGULAR MEETING NOVEMBER 14, 2018 PARKS AND RECREATION Blue Ribbon Commission Regular Meeting Minutes of November 14, 2018. (Motion) Mr. Scott introduced a motion to adopt the minutes of November 14, 2018, as presented. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. NB-2 GUEST SPEAKER FELICIA RIVERA-BAKER PARKS AND RECREATION Introduction to training function for Parks and Recreation. Chairperson Williams welcomed Felicia Rivera-Baker, Training Specialist, to the Commission. Ms. Rivera-Baker introduced herself and provided an overview of her role in the City. She explained that her job is to provide training opportunities for the Parks and Recreation and Public Works Department. Xanie Gann, Recreation Services Manager, informed the Commission that Ms. Rivera-Baker would be willing to offer some guidance with their Leadership Day 2019 workshop activities on a later scheduled date. A question-and-answer session ensued with Ms. Rivera-Baker regarding participant engagement in trainings. Blue Ribbon Commission Page 3 of 6 Wednesday, December 19, 2018 – Minutes NB-3 BLUE STAR MOTHERS STOCKING STUFFING EVENT PARKS AND RECREATION Review the Blue Star Mothers Stocking Stuffing event from November 26-29, 2018. Chairperson Williams provided an overview of the event. A discussion ensued regarding the Commissioners’ responsibilities at the event. NB-4 LEADERSHIP DAY THEME/GRAPHIC PARKS AND RECREATION Discuss and approve theme and graphic for Leadership Day 2019. Chairperson Williams explained that the previously selected slogan had to be revised due to political issues. She said the new Leadership Day 2019 slogan will be “No barriers, No limits”. Xanie Gann, Recreation Services Manager, provided a handout of the new proposed logo and inquired if the Commissioners had any revisions. After a lengthy discussion regarding the theme and graphics for the event, there was a consensus to change the logo and the T-shirt color for the event. (Motion) Mr. Zeller introduced a motion to approve royal blue as the T-shirt color for the Leadership Day 2019 event. The roll call vote favoring passage was: Those voting aye: Adamo, Buckles, Callis, Davis, Fairchild, Pride, Reeves, Scott, Shirley-Tecumseh, Williams, Vidal, and Zeller. Those voting nay: Klinger and Aleman-Reyes. Those absent: Driscoll, Elliot, Jackson, Martinez, Mutzhaus. Those abstaining: None. Chairperson Williams declared the motion carried. (Motion) Mr. Zeller introduced a motion to approve a revised Leadership Day 2019 logo. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. Blue Ribbon Commission Page 4 of 6 Wednesday, December 19, 2018 – Minutes NB-5 LEADERSHIP DAY GIVEAWAY BAGS AND SWAG/SPONSORSHIP OPTIONS PARKS AND RECREATION Discuss pricing and costs for giveaway bags and potential sponsorship options for Leadership Day 2019. Xanie Gann, Recreation Services Manager, provided a handout to review potential freebie items for Leadership Day 2019. She said that their budget allows them to select three items up to $1.00 apiece. A lengthy discussion ensued regarding giveaway options for the event. (Motion) Mr. Adamo introduced a motion to approve a white lanyard with the slogan in blue text as a sponsorship item. The roll call vote favoring passage was: Those voting aye: Adamo, Aleman-Reyes, Buckles, Callis, Davis, Fairchild, Klinger, Pride, Reeves, Scott, Shirley-Tecumseh, Williams, and Vidal. Those voting nay: Zeller. Those absent: Driscoll, Elliot, Jackson, Martinez, Mutzhaus. Those abstaining: None. Chairperson Williams declared the motion carried. (Motion) Mr. Klinger introduced a motion to approve a blue-colored stress ball with the revised logo printed on it as a sponsorship item. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. (Motion) Miss Buckles introduced a motion to approve an inexpensive giveaway bag as a sponsorship item that Ms. Gann may select at her discretion. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. NB-6 LEADERSHIP DAY WORKSHOP GROUPS PARKS AND RECREATION Discussion to review each workshop group outline for Leadership Day 2019. Xanie Gann, Recreation Services Manager, stressed to the Commissioners that she would need the title of their group’s workshop as soon as possible. Miss Callis informed the Commission that Group 1 will have a workshop theme regarding time management and planning ahead. Group 2 explained that their theme will be about self-esteem and confidence in leadership. Blue Ribbon Commission Page 5 of 6 Wednesday, December 19, 2018 – Minutes Ms. Gann encouraged the Commission to take up Felicia Rivera-Baker’s offer to assist them with their themes. She advised them to contact Ms. Rivera-Baker as soon as possible for scheduling. NB-7 LEADERSHIP DAY ANNUAL FOOD DRIVE PARKS AND RECREATION Discuss and explore food drive options for Leadership Day 2019. Chairperson Williams presented a summary of this item. Xanie Gann, Recreation Services Manager, informed the Commissioners that they may brainstorm and suggest various volunteer opportunities in addition to the food drive. Ms. Gann noted there is an award for the school that receives the most donations. NB-8 LEADERSHP DAY PROGRAM/AGENDA PARKS AND RECREATION Approve program/agenda contents and timeline for Leadership Day 2019. Xanie Gann, Recreation Services Manager, distributed a draft itinerary and summarized the Leadership Day 2019 agenda. She noted that the senior center will be providing lunch. Ms. Gann stressed that she would need each group’s workshop title as soon as possible to include in the agenda. (Motion) Miss Aleman-Reyes introduced a motion to approve the program/agenda contents and timeline for Leadership Day 2019. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. NB-9 LEADERSHIP DAY INVITATIONS PARKS AND RECREATION Discuss and select options for formal invitations to Leadership Day 2019. Xanie Gann, Recreation Services Manager, inquired if the Commission would like to create a formal invitation for Leadership Day 2019. After a lengthy discussion regarding the advantages and disadvantages of having a formal invitation, there was a consensus to not create an invitation. Blue Ribbon Commission Page 6 of 6 Wednesday, December 19, 2018 – Minutes (Motion) Miss Callis introduced a motion to deny the creation of a formal invitation for Leadership Day 2019. The vote favoring approval was unanimous. Chairperson Williams declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman/Member comments presented. VII. SET NEXT MEETING The next meeting was set for January 16, 2019, at 4:00 p.m. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to be discussed, Chairperson Williams adjourned the meeting at 5:22 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 Wednesday, December 19, 2018 ED/RD Conference Room - 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 Rayna Booker at (702) 267-4027 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 Rayna Booker at (702) 267-4027. Blue Ribbon Commission Page 2 of 5 Wednesday, December 19, 2018 - Agenda I. CALL TO ORDER 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. NEW BUSINESS NB-1 MINUTES BLUE RIBBON COMMISSION REGULAR MEETING NOVEMBER 14, 2018 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Blue Ribbon Commission Regular Meeting Minutes of November 14, 2018. NB-2 GUEST SPEAKER FELICIA RIVERA BAKER PARKS AND RECREATION For Information Only Introduction to training function for Parks and Recreation. Blue Ribbon Commission Page 3 of 5 Wednesday, December 19, 2018 - Agenda NB-3 BLUE STAR MOTHERS STOCKING STUFFING EVENT PARKS AND RECREATION For Discussion Only Review the Blue Star Mothers Stocking Stuffing event from November 26-29, 2018. NB-4 LEADERSHIP DAY THEME/GRAPHIC PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Discuss and approve theme and graphic for Leadership Day 2019. NB-5 LEADERSHIP DAY GIVEAWAY BAGS AND SWAG/SPONSORSHIP OPTIONS PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Discuss pricing and costs for giveaway bags and potential sponsorship options for Leadership Day 2019. NB-6 LEADERSHIP DAY WORKSHOP GROUPS PARKS AND RECREATION For Discussion Only Discussion to review each workshop group outline for Leadership Day 2019. NB-7 LEADERSHIP DAY ANNUAL FOOD DRIVE PARKS AND RECREATION For Discussion Only Discuss and explore food drive options for Leadership Day 2019. Blue Ribbon Commission Page 4 of 5 Wednesday, December 19, 2018 - Agenda NB-8 LEADERSHP DAY PROGRAM/AGENDA PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve program/agenda contents and timeline for Leadership Day 2019. NB-9 LEADERSHIP DAY INVITATIONS PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Discuss and select options for formal invitations to Leadership Day 2019. VI. 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. VII. SET NEXT MEETING VIII. 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. Blue Ribbon Commission Page 5 of 5 Wednesday, December 19, 2018 - Agenda IX. ADJOURNMENT Posted by 9:00 a.m., December 13, 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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