April 11, 2023 at 4:00 PM - NWABSD Regular Board Meeting
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1. CALL TO ORDER/ ROLL CALL
Presenter:
Margaret Hansen, President
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2. MOMENT OF SILENCE
Presenter:
Margaret Hansen, President
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3. PLEDGE OF ALLEGIANCE
Presenter:
Margaret Hansen, President
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4. INTRODUCTION OF GUESTS/STAFF
Presenter:
Margaret Hansen, President
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5. PUBLIC COMMENTS
Presenter:
Margaret Hansen, President
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6. SCHOOL PRESENTATION
Presenter:
Star of the Northwest Magnet School
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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 MARCH 7th, 2023, MEETING MINUTES
Attachments:
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9.B. NWABSD Memorandum 23-084 Approval of Revisions to BP 3100, Business and Non-Instructional Operations, Budget; First Reading
Attachments:
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9.C. NWABSD Memorandum 23-085 Approval of Revisions to BP 3280, Business and Non-Instructional Operations, Sale or Lease of School Facilities or Real Property; First Reading
Attachments:
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9.D. NWABSD Memorandum 23-086 Approval of Revisions to BP 6146.8, Instruction, Postsecondary High School Dual Credit; First Reading
Attachments:
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9.E. NWABSD Memorandum 23-087 Approval of Revisions to BP 6161.4, Instruction, Internet and District Technology; First Reading
Attachments:
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9.F. NWABSD Memorandum 23-088 Approval of Revisions, BB 9200, Board Bylaws, Board Members; First Reading
Attachments:
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9.G. NWABSD Memorandum 23-089 Approval of Revisions, BB 9270, Board Bylaws, Conflict of Interest; First Reading
Attachments:
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9.H. NWABSD Memorandum 23-090 Adoption of New Policy, BP 3515.6, Business and Non-Instructional Operations, Use of School Safety Video Surveillance Monitoring System; First Reading
Attachments:
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9.I. NWABSD Memorandum 23-091 Approval of Superintendent Out-of-District Travel
Attachments:
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9.J. NWABSD Memorandum 23-092 Approval of FY24 Board Meeting Dates
Attachments:
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9.K. NWABSD Memorandum 23-093 Selection of Recipients, June Nelson Scholarship 2023
Attachments:
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9.L. NWABSD Memorandum 23-094 Approval of Purchase, Kivalina School Bus Shipping
Attachments:
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9.M. NWABSD Memorandum 23-095 Approval of Purchase, FY24 Heating Fuel Purchase
Attachments:
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9.N. NWABSD Memorandum 23-096 Approval of FY23 Operating Fund Budget Revision #3
Attachments:
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9.O. NWABSD Memorandum 23-097 Approval of FY24 Proposed Operating Fund Budget
Attachments:
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9.P. NWABSD Memorandum 23-098 Approval of MOA, Copier Purchase and Maintenance Services
Attachments:
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9.Q. NWABSD Memorandum 23-099 Selection of Student Board Representative and Alternate
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9.R. NWABSD Memorandum 23-100 Approval of Human Resources
Attachments:
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9.S. NWABSD Memorandum 23-101 Approval of Amendment to 2023-2026 Calendar
Attachments:
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10. EXECUTIVE SESSION
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11. COMMUNICATIONS AND ITEMS INTRODUCED BY BOARD MEMBERS
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12. DATE, TIME, AND LOCATION OF NEXT MEEETING
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13. ADJOURNMENT
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