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Blue Ribbon Commission

Regular Meeting

Henderson, NV · November 13, 2024

AgendaPacketMinutes

Minutes

CITY OF HENDERSON BLUE RIBBON COMMISSION MINUTES Wednesday, November 13, 2024 I. CALL TO ORDER Vice Chair Anirudh Polagani, called the Blue Ribbon Commission on Educational Excellence and Youth Opportunity to order at 4:05 p.m., in the Council Chambers Conference Room, 240 South Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Maxwell Fenster, Education Initiatives Analyst, confirmed the meeting of the Blue Ribbon Commission on Educational Excellence and Youth Opportunity had been noticed in compliance with the Nevada Open Meeting Law. PRESENT: Vice Chair Anirudh Polagani Mischa Abad Jennifer Atlas (arrived at 4:08 pm) Grace Byrnes Duane Graham Bella Hubshman Paul Huffmaster Renee Kenwood Yashasvi Mantri Elias Ramos ABSENT: Chair Rachael Martin (excused) Olivia Vause (excused) STAFF: Harmony Cole, Acting Deputy City Clerk Jackie Curry, Education Initiatives Specialist Michael Dang, Charter School Sponsor Officer Maxwell Fenster, Education Initiatives Analyst Brandon Kemble, Assistant City Attorney III Tara Phebus, Education Initiatives Division Head Alex Zondiros, Administrative Assistant I III. PUBLIC COMMENT There were no public comments presented. Blue Ribbon Commission Meeting Page 2 of 5 Wednesday, November 13, 2024 – Minutes IV. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Commissioner Mischa Abad introduced a motion to accept the agenda, as presented. (Vote) The vote favoring approval was unanimous. Vice Chair Anirudh Polagani declared the motion carried. V. NEW BUSINESS 1 MINUTES BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY OCTOBER 9, 2024 CITY MANAGER'S OFFICE (Motion) Commissioner Bella Hubshman introduced a motion to approve the Blue Ribbon Commission on Educational Excellence and Youth Opportunity meeting minutes of October 9, 2024. (Vote) The vote favoring passage was unanimous. Vice Chair Polagani declared the motion carried. 2 PRESENTATION REVIEW OF VOLUNTEER OPPORTUNITIES CITY MANAGER'S OFFICE Maxwell Fenster, Education Initiative Analyst, provided an overview of the 2024 Trunk or Treat at Black Mountain Recreation Center and presented upcoming winter volunteer opportunities. Mr. Fenster thanked the Commissioners that participated during the Trunk or Treat event and led a discussion to receive feedback from the Commissioners. Blue Ribbon Commission Meeting Page 3 of 5 Wednesday, November 13, 2024 – Minutes 3 DISCUSSION AREA OF FOCUS FOR 2024-2025 SCHOOL YEAR CITY MANAGER'S OFFICE Maxwell Fenster, Education Initiatives Analyst, reviewed the Commission’s area of focus for the 2023-2024 school year and lead a discussion to determine the focus for the 2024-2025 school year. (Motion) Commissioner Paul Huffmaster introduced a motion to approve expanding awareness and/or availability of existing resources and programs intended to support students and educators through community service events and activities, as the Commission’s area of focus for the 2024-2025 school year. (Vote) The roll call vote favoring passage was: Those voting Aye: Mischa Abad, Jennifer Atlas, Grace Byrnes, Duane Graham, Paul Huffmaster, Renee Kenwood, Yashasvi Mantri, Anirudh Polagani, and Elias Ramos. Those voting Nay: Bella Hubshman. Those Absent: Rachael Martin and Olivia Vause. Those abstaining: None. Result: Pass. Vice Chair Polagani declared the motion carried. 4 DISCUSSION ANNUAL REPORT ACTION PLAN CITY MANAGER'S OFFICE Vice Chair Anirudh Polagani lead a discussion on the timeline and action plan from the 2023-2024 school year and proposed an action plan to prepare and present the Blue Ribbon Commission’s 2024-2025 Annual Report. (Motion) Commissioner Misca Abad introduced a motion to approve a timeline and action plan to prepare and present the Blue Ribbon Commission’s 2024-2025 Annual Report. (Vote) The vote favoring passage was unanimous. Vice Chair Anirudh Polagani declared the motion carried. Blue Ribbon Commission Meeting Page 4 of 5 Wednesday, November 13, 2024 – Minutes 5 DISCUSSION COMMISSIONER OPPORTUNITIES CITY MANAGER'S OFFICE Maxwell Fenster, Education Initiatives Analyst, presented a proposed template and process for Commissioners to put forward items for consideration of the Blue Ribbon Commission. (Motion) Commissioner Bella Hubshman introduced a motion to approve the proposed project template. (Vote) The vote favoring passage was unanimous. Vice Chair Anirudh Polagani declared the motion carried. 6 DISCUSSION BLUE RIBBON COMMISSION MEETING SCHEDULE FOR 2025 CITY MANAGER'S OFFICE Alexandra Zondiros presented a proposed schedule of Blue Ribbon Commission meetings for calendar year 2025. (Motion) Commissioner Paul Huffmaster introduced a motion to approve the Blue Ribbon Commission Meeting Schedule for Calendar Year 2025 - School Year and Summer. (Vote) The vote favoring passage was unanimous. Vice Chair Anirudh Polagani declared the motion carried. VI. CHAIR\MEMBER COMMENTS Paul Huffmaster requested a future agenda item regarding crossing guards. VII. SET NEXT MEETING The next meeting was set for Wednesday, January 15, 2025, at 4:00 p.m. Blue Ribbon Commission Meeting Page 5 of 5 Wednesday, November 13, 2024 – Minutes VIII. PUBLIC COMMENT Brooklyn Cruz, 89015 and Stacy Kepler, 89015, on behalf of the Community Development and Services Engagement Program, provided a handout regarding the “Don’t Risk It All for Fentanyl” campaign, which was added as additional backup after the meeting. IX. ADJOURNMENT There being no further business to be discussed, the meeting was adjourned at 4:41 p.m. Respectfully Submitted, /s/ Harmony Cole Harmony Cole Acting Deputy City Clerk

Agenda

CITY OF HENDERSON BLUE RIBBON COMMISSION AGENDA Wednesday, November 13, 2024 Council Chambers Conference Room 4:00 PM 240 S. Water Street Meeting Inquiries: (702) 267-2047 Henderson, Nevada 89015 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. Please contact Maxwell Fenster at (702) 267-2047 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 Chair 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 Chair. The Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. 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 in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Maxwell Fenster at (702) 267-2047. Blue Ribbon Commission Meeting Page 2 of 4 Wednesday, November 13, 2024 - 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 Chair. The Chair 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 1 MINUTES BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY OCTOBER 9, 2024 CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve Blue Ribbon Commission on Educational Excellence and Youth Opportunity meeting minutes of October 9, 2024. 2 PRESENTATION REVIEW OF VOLUNTEER OPPORTUNITIES CITY MANAGER'S OFFICE For Information and Discussion Only. Commissioners will share on their experience participating in the 2024 Trunk or Treat at Black Mountain Recreation Center and discuss the opportunity to volunteer for the annual Stockings 4 Our Troops. Blue Ribbon Commission Meeting Page 3 of 4 Wednesday, November 13, 2024 - Agenda 3 DISCUSSION AREA OF FOCUS FOR 2024-2025 SCHOOL YEAR CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve Chair Martin will review the Commission’s area of focus for the 2023-2024 school year and lead a discussion to determine the focus for the 2024-2025 school year. 4 DISCUSSION ANNUAL REPORT ACTION PLAN CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve Chair Martin and Vice Chair Polagani will lead a discussion on the timeline and action plan from the 2023-2024 school year, and a proposed action plan to prepare and present the Blue Ribbon Commission’s 2024-2025 Annual Report. 5 DISCUSSION COMMISSIONER OPPORTUNITIES CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve Staff will present a proposed template and process for Commissioners to put forward items for consideration of the Blue Ribbon Commission. 6 DISCUSSION BLUE RIBBON COMMISSION MEETING SCHEDULE FOR 2025 CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve Staff will present proposed schedule of Blue Ribbon Commission meetings for calendar year 2025. Blue Ribbon Commission Meeting Page 4 of 4 Wednesday, November 13, 2024 - Agenda VI. CHAIR\MEMBER COMMENTS The Chair and Members may speak on any subject under this section of the agenda. Chair 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 Chair. The Chair 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. IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov

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