Projector: August 30, 2023 at 9:00 AM - NWABSD Board Worksession

Meeting Agenda

1. 9:00 am I. Reports

1.A. a. Capital Projects

1.B. b. Property Services

1.C. c. Human Resources

1.D. d. Administrative Services

1.E. e. Technology

1.F. f. Alaska Technical Center/Star of the Northwest

1.G. g. Student Services

1.H. h. State/Federal Grants

1.I. i. Curriculum/Instruction

2. 1:00 pm II. FY24 Board Meeting Calendar Discussion
a. Monthly Meeting Dates
b. Reorganization of the Board Date
c. Board Retreat Dates

3. 2:30 pm III. Action Item Review

4. 3:30 pm
IV. Letter to the Board

5. V. Advisory School Council Minutes

6. VI. Board Committee Meeting Reports

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 30, 2023 at 9:00 AM - NWABSD Board Worksession
Subject:	1. 9:00 am I. Reports
Subject:	1.A. a. Capital Projects
Presenter:	Kathy Christy & Dena Strait, Managers
Attachments: a. Capital Projects a. Capital Projects 8/21/2023 at 10:43 AM
Subject:	1.B. b. Property Services
Presenter:	Brandon Blackham, Director
Attachments: b. Property Services b. Property Services 8/21/2023 at 10:44 AM
Subject:	1.C. c. Human Resources
Presenter:	Jeffery Alexander, Director
Attachments: c. Human Resources c. Human Resources 8/21/2023 at 10:46 AM Memo 24-036 Human Resources Memo 24-036 Human Resources 8/28/2023 at 10:41 AM
Subject:	1.D. d. Administrative Services
Presenter:	Megan Williams, Director
Attachments: Worksession Memo Admin Services Update August Worksession Memo Admin Services Update August 8/28/2023 at 10:39 AM Memo 24-033 ANSEP Memo 24-033 ANSEP 8/28/2023 at 10:40 AM Memo 24-034 Karen McCain Memo 24-034 Karen McCain 8/28/2023 at 10:40 AM Memo 24-035 Northern Industrial Training Memo 24-035 Northern Industrial Training 8/28/2023 at 10:40 AM
Subject:	1.E. e. Technology
Presenter:	Amy Eakin, Director
Attachments: e.Technology Report e.Technology Report 8/23/2023 at 1:45 PM
Subject:	1.F. f. Alaska Technical Center/Star of the Northwest
Presenter:	Karl Kowalski, Director
Attachments: ATC/Star of the NW Report ATC/Star of the NW Report 8/21/2023 at 10:54 AM Memo 24-035 - Northern Industrial Training Memo 24-035 - Northern Industrial Training 8/23/2023 at 1:59 PM
Subject:	1.G. g. Student Services
Presenter:	Perrian Windhausen, Director
Attachments: g. Student Services Board Report g. Student Services Board Report 8/23/2023 at 1:48 PM
Subject:	1.H. h. State/Federal Grants
Presenter:	Joy Cogburn-Smith, Director
Attachments: Federal Grants Federal Grants 8/21/2023 at 10:46 AM Memo 24-033 - ANSEP Memo 24-033 - ANSEP 8/23/2023 at 2:01 PM Memo 24-034 - Karen McCain Memo 24-034 - Karen McCain 8/23/2023 at 2:01 PM
Subject:	1.I. i. Curriculum/Instruction
Presenter:	Tracy Bell, Director
Attachments: i. Curriculum and Instruction i. Curriculum and Instruction 8/23/2023 at 2:02 PM
Subject:	2. 1:00 pm II. FY24 Board Meeting Calendar Discussion a. Monthly Meeting Dates b. Reorganization of the Board Date c. Board Retreat Dates
Presenter:	Board Members
Attachments: II. FY24 Board Meeting Calendar Discussion II. FY24 Board Meeting Calendar Discussion 8/23/2023 at 2:24 PM 23-24-AASB-Calendar-230810 23-24-AASB-Calendar-230810 8/25/2023 at 10:23 AM
Subject:	3. 2:30 pm III. Action Item Review
Presenter:	Board Members/Staff
Attachments: Memo 24-003 BP 1312 Second Reading Memo 24-003 BP 1312 Second Reading 8/28/2023 at 5:08 PM Memo 24-004 BP 1312.1 Second Reading Memo 24-004 BP 1312.1 Second Reading 8/28/2023 at 5:08 PM Memo 24-005 BP 1330 Second Reading Memo 24-005 BP 1330 Second Reading 8/28/2023 at 5:08 PM Memo 24-006 BP 3543 Second Reading Memo 24-006 BP 3543 Second Reading 8/28/2023 at 5:08 PM Memo 24-007 BP 4021 Second Reading Memo 24-007 BP 4021 Second Reading 8/28/2023 at 5:08 PM Memo 24-008 BP 4112.61 Second Reading Memo 24-008 BP 4112.61 Second Reading 8/28/2023 at 5:08 PM Memo 24-009 BP 4113 Second Reading Memo 24-009 BP 4113 Second Reading 8/28/2023 at 5:08 PM Memo 24-010 BP 4119.11 Second Reading Memo 24-010 BP 4119.11 Second Reading 8/28/2023 at 5:08 PM Memo 24-011 BP 4119.12 Second Reading Memo 24-011 BP 4119.12 Second Reading 8/28/2023 at 5:08 PM Memo 24-012 BP 4158 Second Reading Memo 24-012 BP 4158 Second Reading 8/28/2023 at 5:08 PM Memo 24-013 BP 5030 Second Reading Memo 24-013 BP 5030 Second Reading 8/28/2023 at 5:08 PM Memo 24-014 BP 5124 Second Reading Memo 24-014 BP 5124 Second Reading 8/28/2023 at 5:08 PM Memo 24-015 BP 5131 Second Reading Memo 24-015 BP 5131 Second Reading 8/28/2023 at 5:08 PM Memo 24-016 BP 5131.41 Second Reading Memo 24-016 BP 5131.41 Second Reading 8/28/2023 at 5:08 PM Memo 24-017 BP 5131.43 Second Reading Memo 24-017 BP 5131.43 Second Reading 8/28/2023 at 5:08 PM Memo 24-018 BP 5131.6 Second Reading Memo 24-018 BP 5131.6 Second Reading 8/28/2023 at 5:08 PM Memo 24-019 BP 5131.62 Second Reading Memo 24-019 BP 5131.62 Second Reading 8/28/2023 at 5:08 PM Memo 24-020 BP 5141.4 Second Reading Memo 24-020 BP 5141.4 Second Reading 8/28/2023 at 5:08 PM Memo 24-021 BP 5144.1 Second Reading Memo 24-021 BP 5144.1 Second Reading 8/28/2023 at 5:08 PM Memo 24-022 BP 5145.7 Second Reading Memo 24-022 BP 5145.7 Second Reading 8/28/2023 at 5:08 PM Memo 24-023 BP 6141.3 Second Reading Memo 24-023 BP 6141.3 Second Reading 8/28/2023 at 5:08 PM Memo 24-024 BP 6142.1 Second Reading Memo 24-024 BP 6142.1 Second Reading 8/28/2023 at 5:08 PM Memo 24-025 BP 6145.22 Second Reading Memo 24-025 BP 6145.22 Second Reading 8/28/2023 at 5:08 PM Memo 24-026 BP 6145.5 Second Reading Memo 24-026 BP 6145.5 Second Reading 8/28/2023 at 5:08 PM Memo 24-027 BP 6159.1 Second Reading Memo 24-027 BP 6159.1 Second Reading 8/28/2023 at 5:08 PM Memo 24-028 BP 6164.2 Second Reading Memo 24-028 BP 6164.2 Second Reading 8/28/2023 at 5:08 PM Memo 24-029 Supt Travel Memo 24-029 Supt Travel 8/28/2023 at 5:08 PM Memo 24-030 FY24 Board Meeting Dates Memo 24-030 FY24 Board Meeting Dates 8/28/2023 at 5:09 PM Memo 24-031 FY24 Board Meeting Agenda Guideline Memo 24-031 FY24 Board Meeting Agenda Guideline 8/28/2023 at 5:09 PM Memo 24-032 Resolution 24-001 Memo 24-032 Resolution 24-001 8/28/2023 at 5:09 PM Memo 24-033 ANSEP Memo 24-033 ANSEP 8/28/2023 at 5:09 PM Memo 24-034 Karen McCain Memo 24-034 Karen McCain 8/28/2023 at 5:09 PM Memo 24-035 Northern Industrial Training Memo 24-035 Northern Industrial Training 8/28/2023 at 5:09 PM Memo 24-036 Human Resources Memo 24-036 Human Resources 8/28/2023 at 5:09 PM
Subject:	4. 3:30 pm IV. Letter to the Board
Presenter:	Youth Leaders
Attachments: IV. Letter to the Board IV. Letter to the Board 8/23/2023 at 2:03 PM
Subject:	5. V. Advisory School Council Minutes
Presenter:	Terri Walker, Superintendent
Attachments: ASC Minutes ASC Minutes 8/23/2023 at 2:33 PM
Subject:	6. VI. Board Committee Meeting Reports
Presenter:	Board Members
Attachments: AASB NSBA August 2023 Report AASB NSBA August 2023 Report 8/28/2023 at 2:28 PM

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