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Meeting Agenda
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1. CALL TO ORDER/ ROLL CALL
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2. MOMENT OF SILENCE
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3. PLEDGE OF ALLEGIANCE
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4. INTRODUCTION OF GUESTS/STAFF
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5. PUBLIC COMMENTS
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6. SCHOOL PRESENTATION
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7. RECOGNITION AND AWARDS
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8. SUPERINTENDENT'S REPORT
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9. ADOPTION OF CONSENT AGENDA
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9.A. ADOPTION OF MARCH 7th, 2023, MEETING MINUTES
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9.B. NWABSD Memorandum 23-084 Approval of Revisions to BP 3100, Business and Non-Instructional Operations, Budget; First Reading
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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
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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
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9.E. NWABSD Memorandum 23-087 Approval of Revisions to BP 6161.4, Instruction, Internet and District Technology; First Reading
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9.F. NWABSD Memorandum 23-088 Approval of Revisions, BB 9200, Board Bylaws, Board Members; First Reading
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9.G. NWABSD Memorandum 23-089 Approval of Revisions, BB 9270, Board Bylaws, Conflict of Interest; First Reading
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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
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9.I. NWABSD Memorandum 23-091 Approval of Superintendent Out-of-District Travel
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9.J. NWABSD Memorandum 23-092 Approval of FY24 Board Meeting Dates
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9.K. NWABSD Memorandum 23-093 Selection of Recipients, June Nelson Scholarship 2023
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9.L. NWABSD Memorandum 23-094 Approval of Purchase, Kivalina School Bus Shipping
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9.M. NWABSD Memorandum 23-095 Approval of Purchase, FY24 Heating Fuel Purchase
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9.N. NWABSD Memorandum 23-096 Approval of FY23 Operating Fund Budget Revision #3
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9.O. NWABSD Memorandum 23-097 Approval of FY24 Proposed Operating Fund Budget
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9.P. NWABSD Memorandum 23-098 Approval of MOA, Copier Purchase and Maintenance Services
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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
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9.S. NWABSD Memorandum 23-101 Approval of Amendment to 2023-2026 Calendar
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2023 at 4:00 PM - NWABSD Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER/ ROLL CALL
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| Presenter: |
Margaret Hansen, President
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| Subject: |
2. MOMENT OF SILENCE
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| Presenter: |
Margaret Hansen, President
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Presenter: |
Margaret Hansen, President
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| Subject: |
4. INTRODUCTION OF GUESTS/STAFF
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| Presenter: |
Margaret Hansen, President
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| Subject: |
5. PUBLIC COMMENTS
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| Presenter: |
Margaret Hansen, President
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Description:
The NWABSD Board of Education will not hear complaints against pupils or personnel unless the Superintendent, through proper channels, has heard such complaints. Such complaints should be heard only in an Executive Session.
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| Subject: |
6. SCHOOL PRESENTATION
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| Presenter: |
Star of the Northwest Magnet School
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| Subject: |
7. RECOGNITION AND AWARDS
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| Presenter: |
Terri Walker, Superintendent
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Presenter: |
Terri Walker, Superintendent
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Attachments:
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| Subject: |
9. ADOPTION OF CONSENT AGENDA
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| Subject: |
9.A. ADOPTION OF MARCH 7th, 2023, MEETING MINUTES
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Attachments:
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| Subject: |
9.B. NWABSD Memorandum 23-084 Approval of Revisions to BP 3100, Business and Non-Instructional Operations, Budget; First Reading
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Attachments:
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| Subject: |
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
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Attachments:
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| Subject: |
9.D. NWABSD Memorandum 23-086 Approval of Revisions to BP 6146.8, Instruction, Postsecondary High School Dual Credit; First Reading
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Attachments:
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| Subject: |
9.E. NWABSD Memorandum 23-087 Approval of Revisions to BP 6161.4, Instruction, Internet and District Technology; First Reading
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Attachments:
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| Subject: |
9.F. NWABSD Memorandum 23-088 Approval of Revisions, BB 9200, Board Bylaws, Board Members; First Reading
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Attachments:
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| Subject: |
9.G. NWABSD Memorandum 23-089 Approval of Revisions, BB 9270, Board Bylaws, Conflict of Interest; First Reading
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Attachments:
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| Subject: |
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
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Attachments:
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||
| Subject: |
9.I. NWABSD Memorandum 23-091 Approval of Superintendent Out-of-District Travel
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Attachments:
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| Subject: |
9.J. NWABSD Memorandum 23-092 Approval of FY24 Board Meeting Dates
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Attachments:
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||
| Subject: |
9.K. NWABSD Memorandum 23-093 Selection of Recipients, June Nelson Scholarship 2023
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|
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Attachments:
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||
| Subject: |
9.L. NWABSD Memorandum 23-094 Approval of Purchase, Kivalina School Bus Shipping
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|
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Attachments:
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||
| Subject: |
9.M. NWABSD Memorandum 23-095 Approval of Purchase, FY24 Heating Fuel Purchase
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Attachments:
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| Subject: |
9.N. NWABSD Memorandum 23-096 Approval of FY23 Operating Fund Budget Revision #3
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Attachments:
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| Subject: |
9.O. NWABSD Memorandum 23-097 Approval of FY24 Proposed Operating Fund Budget
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Attachments:
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| Subject: |
9.P. NWABSD Memorandum 23-098 Approval of MOA, Copier Purchase and Maintenance Services
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Attachments:
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| Subject: |
9.Q. NWABSD Memorandum 23-099 Selection of Student Board Representative and Alternate
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| Subject: |
9.R. NWABSD Memorandum 23-100 Approval of Human Resources
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Attachments:
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| Subject: |
9.S. NWABSD Memorandum 23-101 Approval of Amendment to 2023-2026 Calendar
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Attachments:
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| Subject: |
10. EXECUTIVE SESSION
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Description:
The NWABSD Board of Education may go into Executive Session to discuss matters, the immediate knowledge of which would have an adverse effect upon the finance of the District; or to discuss subjects that tend to prejudice the reputation and character of any person; or to discuss matters which by law, municipal charter, or ordinance are required to be confidential.
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| Subject: |
11. COMMUNICATIONS AND ITEMS INTRODUCED BY BOARD MEMBERS
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| Subject: |
12. DATE, TIME, AND LOCATION OF NEXT MEEETING
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| Subject: |
13. ADJOURNMENT
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