June 7, 2022 at 4:30 PM - NWABSD Regular Board Meeting
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1. CALL TO ORDER
Presenter:
Margaret Hansen, President
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2. ROLL CALL
Presenter:
Margaret Hansen, President
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3. MOMENT OF SILENCE
Presenter:
Margaret Hansen, President
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4. PLEDGE OF ALLEGIANCE
Presenter:
Margaret Hansen, President
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5. INTRODUCTION OF GUESTS/STAFF
Presenter:
Margaret Hansen, President
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6. PUBLIC COMMENTS
Presenter:
Margaret Hansen, President
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7. RECOGNITION AND AWARDS
Presenter:
Terri Walker, Superintendent
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8. SUPERINTENDENT'S REPORT
Presenter:
Terri Walker, Superintendent
Attachments:
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9. ADOPTION OF CONSENT AGENDA
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9.A. ADOPTION OF APRIL 26, 2022 REGULAR MEETING MINUTES
Attachments:
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9.B. NWABSD Memorandum 22-096 Adoption of Revisions to BP 3000, Business and Noninstructional Operations, Concepts and Roles; Second Reading
Attachments:
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9.C. NWABSD Memorandum 22-097 Adoption of New Policy, BP 3510, Business and Non-Instructional Operations, Maintenance; Second Reading
Attachments:
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9.D. NWABSD Memorandum 22-098 Adoption of New Policy, BP 3542, Business and Non-Instructional Operations, Roles and Duties of Bus Drivers; Second Reading
Attachments:
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9.E. NWABSD Memorandum 22-099 Approval of Revisions to BP 3290, Business and Noninstructional Operations, Gifts, Grants, and Bequests; First Reading
Attachments:
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9.F. NWABSD Memorandum 22-100 Approval of Revisions to BP 3315, Business and Noninstructional Operations, Relationships With Vendors; First Reading
Attachments:
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9.G. NWABSD Memorandum 22-101 Approval of Revisions to BP 3300, Business and Noninstructional Operations, Expenditure/Expending Authority; First Reading
Attachments:
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9.H. NWABSD Memorandum 22-102 Approval of Revisions to BP 3450, Business and Noninstructional Operations, Money in School Buildings; First Reading
Attachments:
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9.I. NWABSD Memorandum 22-103 Approval of FY23 Heating Fuel Purchase
Attachments:
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9.J. NWABSD Memorandum 22-104 Approval of Contract, Frontier Fire Protection
Attachments:
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9.K. NWABSD Memorandum 22-105 Approval of Contract, Refrigerated Solutions
Attachments:
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9.L. NWABSD Memorandum 22-106 Approval of Purchase, Kivalina School Buses
Attachments:
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9.M. NWABSD Memorandum 22-107 Approval of Purchase, ALEKS/McGraw Hill Subscriptions
Attachments:
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9.N. NWABSD Memorandum 22-108 Approval of FY22 District Operating Fund Revision #2
Attachments:
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9.O. NWABSD Memorandum 22-109 Approval of FY23 District Operating Fund Revision #1
Attachments:
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9.P. NWABSD Memorandum 22-110 Approval of MOA Addendum, Phillip Tafs PCR Alaska
Attachments:
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9.Q. NWABSD Memorandum 22-111 Approval of Six-Year Capital Improvement Program
Attachments:
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9.R. NWABSD Memorandum 22-112 Approval of Superintendent Evaluation
Attachments:
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9.S. NWABSD Memorandum 22-113 Approval of Superintendent’s out-of-District Travel and Personal Leave Request
Attachments:
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9.T. NWABSD Memorandum 22-114 Approval of Contract, Project Resources
Attachments:
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9.U. NWABSD Memorandum 22-115 Approval of FY23 Contract, NANA Management Services, Food Service for K-12 Sites
Attachments:
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9.V. NWABSD Memorandum 22-116 Approval of FY23 Contract, NANA Management Services, Custodial Service
Attachments:
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9.W. NWABSD Memorandum 22-117 Approval of Human Resources
Attachments:
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9.X. NWABSD Memorandum 22-118 Approval of Revisions to Superintendent Contract
Attachments:
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9.Y. NWABSD Memorandum 22-119 Approval of Purchase, Kivalina Passenger Van
Attachments:
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10. ITEM TO BE ADDED TO THE AGENDA
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10.A. NWABSD Memo 22-120 Approval of Contract, Quality Asphalt and Paving
Attachments:
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11. EXECUTIVE SESSION
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12. COMMUNICATIONS AND ITEMS INTRODUCED BY BOARD MEMBERS
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13. DATE, TIME, AND LOCATION OF NEXT MEEETING
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14. ADJOURNMENT
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