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Blue Ribbon Commission

Regular Meeting

Henderson, NV · December 18, 2019

AgendaPacketMinutes

Minutes

CITY OF HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY REGULAR MEETING MINUTES Wednesday, December 18, 2019 I. CALL TO ORDER Chairperson Zayli Jackson called the meeting of the Blue Ribbon Commission on Educational Excellence and Youth Opportunity to order at 4:03 p.m., in the City Hall Annex Conference Room, 280 Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Rayna Booker, Administrative Assistant III, confirmed the meeting of 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, City Hall Annex, the Multigenerational Recreation Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing and emailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List and Emailing List. PRESENT: Chairperson Zayli Jackson Gwyn Lonzame Luke Adamo Daniel Martinez (left at 4:45 p.m.) Serenity Aleman-Reyes Alyssa Pangilian (left at 5:09 p.m.) Renae Buckles Macey Reeves Samantha Elliott Bradley Vidal William Daniel Klingler Shane Zeller Megan Larocque ABSENT: Nathaniel Allison Michelle Bell Carrie Cox Henry Millen Michael Mutzhaus Joseph Palmaffy Jacob Pectol Caitlyn Shirley-Tecumseh STAFF: Rayna Booker, Recording Secretary Victoria Dasis, Deputy City Clerk Xanie Gann, Recreation Services Manager Michael Oh, Senior Assistant City Attorney (left at 5:13 p.m.) Blue Ribbon Commission Page 2 of 7 Wednesday, December 18, 2019 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA Chairperson Jackson requested to hear NB-6 last. (Motion) Miss Larocque introduced a motion to accept the agenda as amended. The vote favoring approval was unanimous. Chairperson Jackson declared the motion carried. V. NEW BUSINESS NB-1 MINUTES BLUE RIBBON COMMISSION REGULAR MEETING NOVEMBER 20, 2019 PARKS AND RECREATION Blue Ribbon Commission meeting minutes of November 20, 2019. (Motion) Mr. Vidal introduced a motion to adopt the meeting minutes of November 20, 2019, as presented. The vote favoring approval was unanimous. Chairperson Jackson declared the motion carried. NB-2 BLUE STAR MOTHERS STOCKING STUFFING EVENT PARKS AND RECREATION Review the Blue Star Mothers Stocking Stuffing event from December 2, 2019, through December 5, 2019. Chairperson Jackson thanked those who participated in the Blue Star Mothers Stocking Stuffing event. Xanie Gann, Recreation Services Manager, stated she spoke with the president of the Blue Star Mothers and the president informed Ms. Gann that she was very happy and thankful for Commissioners’ time. Chairperson Jackson stated the stocking stuffing event for next year is scheduled for November 30, 2020, through December 3, 2020, at the Valley View Recreation Center. Blue Ribbon Commission Page 3 of 7 Wednesday, December 18, 2019 – Minutes NB-3 LEADERSHIP DAY 2020 THEME AND GRAPHIC PARKS AND RECREATION Discuss theme and graphic for Leadership Day 2020. Xanie Gann, Recreation Services Manager, reminded the Commissioners that the theme is Exceed Your Vision. Following a discussion regarding the graphic design for the t-shirts, it was a consensus of the Commission to have a black shirt with gold lettering and to have an eye chart incorporated with the 2020 theme. Ms. Gann stated she will have designs created by the City’s marketing team and will present the designs to the Commission at the January meeting. NB-4 LEADERSHIP DAY 2020 GIVEAWAY BAGS AND SWAG BAGS OPTIONS PARKS AND RECREATION Provide direction to staff on pricing and costs for giveaway bag items. Chairperson Jackson stated she can provide Raiders items for the giveaway bags. Following a discussion regarding potential giveaway items, Xanie Gann, Recreation Services Manager, stated she will research the cost of the following items: stress balls, lanyards, stationary items, pens, pencils, notepads, lip balm, and cell phone pop sockets. (Motion) Mr. Zeller introduced a motion to approve Ms. Gann to research the following potential giveaway items for Leadership Day 2020: stress balls, lanyards, stationary items, pens, pencils, notepads, lip balm, and cell phone pop sockets. The vote favoring approval was unanimous. Chairperson Jackson declared the motion carried. NB-5 LEADERSHIP DAY 2020 SPONSORSHIP OPTIONS PARKS AND RECREATION Provide direction to staff for potential sponsors and sponsorship options for Leadership Day 2020. Mr. Vidal stated he will contact Crumbl Cookies for a potential sponsor. Blue Ribbon Commission Page 4 of 7 Wednesday, December 18, 2019 – Minutes Miss Aleman-Reyes stated she will contact various sponsors from last year’s Leadership Day, such as Teriyaki Madness and Nothing Bundt Cakes. Miss Larocque said she will contact Starbucks, Firehouse Subs, and Jimmy John’s as potential sponsors. Xanie Gann, Recreation Services Manager, encouraged the Commissioners to contact businesses for sponsorships and stated their business logo will be displayed on the Leadership Day 2020 programs. She reminded the Commissioners that they will need 300 copies of coupons if the businesses want to provide coupons as giveaway items. Ms. Gann stated she will provide speaking points to the Commissioner to assist with obtaining sponsorships. (Motion) Miss Aleman-Reyes introduced a motion to approve Commissioners sponsorship options for Leadership Day 2020. The vote favoring approval was unanimous. Chairperson Jackson declared the motion carried. NB-6 LEADERSHIP DAY 2020 WORKSHOP GROUPS PARKS AND RECREATION Discussion to review each workshop group outline for Leadership Day 2020. Note: This item was heard last. Group one: Megan Larocque, Carrie Cox, Bradley Vidal, William Daniel-Klinger, Henry Millen, Macey Reeves, and Michelle Bell. Group two: Renae Buckles, Joseph Palmaffy, Caitlyn Shirley-Tecumseh, Michael Mutzhaus, Nathaniel Allison, Gwyn Lonzame, Serenity Aleman-Reyes, and Alyssa Pangilian. Shane Zeller, Luke Adamo, and Chairperson Jackson will be mentors for both of the groups. Chairperson Jackson requested the Commissioners to have their presentations ready by the January meeting. A discussion ensued regarding possible activities for each group’s workshop. Blue Ribbon Commission Page 5 of 7 Wednesday, December 18, 2019 – Minutes NB-7 LEADERSHIP DAY 2020 KEYNOTE SPEAKER CANDIDATE PARKS AND RECREATION Approve Nevada Senate Majority Leader Nicole Cannizzaro for keynote speaker on Leadership Day 2020. Mr. Martinez stated he spoke with Nicole Cannizzaro and she said she is excited for the opportunity. (Motion) Ms. Lonzame moved to approve Nevada Senate Majority Leader Nicole Cannizzaro for keynote speaker on Leadership Day 2020. The vote favoring approval was unanimous. Chairperson Jackson declared the motion carried. NB-8 LEADERSHIP DAY 2020 PROGRAM AND AGENDA PARKS AND RECREATION Approve the program, agenda contents, and timeline for Leadership Day 2020. A discussion ensued regarding the room setup for the breakout activities for the event. Xanie Gann, Recreation Services Manager, cautioned the Commissioners of the time restrictions if the participants walk to a separate location for the breakout activities. Mr. Zeller expressed concerns regarding the safety of high school students walking through the parking lot during the open hours of the college. Ms. Gann referred to the Leadership Day 2019 program and inquired if a similar itinerary would work for this year. It was a consensus of the Commission to utilize the same itinerary schedule as Leadership Day 2019 for this year’s event. Blue Ribbon Commission Page 6 of 7 Wednesday, December 18, 2019 – Minutes (Motion) Mr. Zeller introduced a motion to approve the Leadership Day 2020 itinerary. The roll call vote favoring passage was: Those voting aye: Luke Adamo, Serenity Aleman-Reyes, Renae Buckles, Samantha Elliott, William Daniel Klingler, Megan Larocque, Gwyn Lonzame, Alyssa Pangilian, Macey Reeves, Bradley Vidal, and Shane Zeller. Those voting nay: None. Those absent: Nathaniel Allison, Michelle Bell, Carrie Cox, Daniel Martinez, Henry Millen, Michael Mutzhaus, Joseph Palmaffy, Jacob Pectol, and Caitlyn Shirley-Tecumseh. Those abstaining: None. Chairperson Jackson declared the motion carried. NB-9 LEADERSHIP DAY 2020 INVITATIONS PARKS AND RECREATION Provide direction to staff on formal invitations to Leadership Day 2020. Following an inquiry by Xanie Gann, Recreation Services Manager, regarding the type of invitations the Commissioners want to send out, it was a consensus of the Commission to have physical, formal invitations sent to the high schools. (Motion) Mr. Zeller moved to approve physical, formal invitations sent to the high schools. The roll call vote favoring passage was: Those voting aye: Luke Adamo, Serenity Aleman-Reyes, Renae Buckles, Samantha Elliott, William Daniel Klingler, Megan Larocque, Gwyn Lonzame, Alyssa Pangilian, Macey Reeves, Bradley Vidal, and Shane Zeller. Those voting nay: None. Those absent: Nathaniel Allison, Michelle Bell, Carrie Cox, Daniel Martinez, Henry Millen, Michael Mutzhaus, Joseph Palmaffy, Jacob Pectol, and Caitlyn Shirley-Tecumseh. Those abstaining: None. Chairperson Jackson declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS Xanie Gann, Recreation Services Manager, stated the food drive for Leadership Day 2020 will be collected at the high schools rather than at the event. She noted Raising Cane’s Chicken Fingers will be sponsoring the food drive and will provide lunch to the high school seniors who collected the most food. VII. SET NEXT MEETING The next meeting was set for Wednesday, January 15, 2020, at 4:00 p.m. Blue Ribbon Commission Page 7 of 7 Wednesday, December 18, 2019 – Minutes VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to be discussed, Chairperson Jackson adjourned the meeting at 5:17 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, December 18, 2019 City Hall Annex 4:00 PM 280 Water Street Meeting Inquiries: (702) 267-4027 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. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Blue Ribbon Commission Page 2 of 5 Wednesday, December 18, 2019 - Agenda 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 20, 2019 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Blue Ribbon Commission meeting minutes of November 20, 2019. NB-2 BLUE STAR MOTHERS STOCKING STUFFING EVENT PARKS AND RECREATION For Discussion Only Review the Blue Star Mothers Stocking Stuffing event from December 2, 2019, through December 5, 2019. Blue Ribbon Commission Page 3 of 5 Wednesday, December 18, 2019 - Agenda NB-3 LEADERSHIP DAY 2020 THEME AND GRAPHIC PARKS AND RECREATION For Discussion Only Discuss theme and graphic for Leadership Day 2020. NB-4 LEADERSHIP DAY 2020 GIVEAWAY BAGS AND SWAG BAGS OPTIONS PARKS AND RECREATION For Possible Action. RECOMMENDATION: For Discussion and Approval Provide direction to staff on pricing and costs for giveaway bag items. NB-5 LEADERSHIP DAY 2020 SPONSORSHIP OPTIONS PARKS AND RECREATION For Possible Action. RECOMMENDATION: For Discussion and Approval Provide direction to staff for potential sponsors and sponsorship options for Leadership Day. NB-6 LEADERSHIP DAY 2020 WORKSHOP GROUPS PARKS AND RECREATION For Discussion Only Discussion to review each workshop group outline for Leadership Day 2020. NB-7 LEADERSHIP DAY 2020 KEYNOTE SPEAKER CANDIDATE PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve Nevada Senate Majority Leader Nicole Cannizzaro for keynote speaker on Leadership Day 2020. Blue Ribbon Commission Page 4 of 5 Wednesday, December 18, 2019 - Agenda NB-8 LEADERSHIP DAY 2020 PROGRAM AND AGENDA PARKS AND RECREATION For Possible Action. RECOMMENDATION: For Discussion and Approval Approve the program, agenda contents and timeline for Leadership Day 2020. NB-9 LEADERSHIP DAY 2020 INVITATIONS PARKS AND RECREATION For Possible Action. RECOMMENDATION: For Discussion and Approval Provide direction to staff on formal invitations to Leadership Day 2020. 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 18, 2019 - Agenda IX. ADJOURNMENT Posted by 9:00 a.m., December 12, 2019., 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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