June 6, 2017 at 4:30 PM - NWABSD Regular Board Meeting

1. Call to Order, Roll Call    

2. Moment of Silence

3. Pledge of Allegiance

4. Approval of Agenda

5. Introduction of Guests/Staff

6. Public Comments

6.A. Public Comments: 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.

7. Recognition and Awards

8. Superintendent's Report

9. Committee Reports

10. Executive Session

10.A. Executive Session: 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.

11. Action Items:

11.A. NWABSD Memorandum 17-084    Selection of Student Representative and Alternate to the NWABSD Board of Education

11.B. NWABSD Memorandum 17-085    Selection of Recipients for the June Nelson Scholarship

11.C. NWABSD Memorandum 17-102    Adoption of Board Meeting Minutes; April 25, 2017 Regular Meeting and April 26, 2017 Special Meeting

11.D. NWABSD Memorandum 17-103    Approval of Revisions to Board Policy (BP) 6142.2, Instruction, AIDS Instruction; First Reading

11.E. NWABSD Memorandum 17-104    Approval of Revisions to BP 6171, Instruction, Title 1 Programs; First Reading

11.F. NWABSD Memorandum 17-105    Adoption of Revisions to BP 5145.25, Students, Student and Family Privacy Rights; Second Reading

11.G. NWABSD Memorandum 17-106    Approval of FY-18 Memorandum of Agreement (MOA); Project Resources

11.H. NWABSD Memorandum 17-107    Approval of FY-18 MOA; McCain Services

11.I. NWABSD Memorandum 17-108    Approval of FY-18 Contract; BDO

11.J. NWABSD Memorandum 17-109    Adoption of FY-18 School Operating Fund Budget

11.K. NWABSD Memorandum 17-110    Approval of FY-18 Food Services Contract for all Sites; NANA Management Services

11.L. NWABSD Memorandum 17-111    Approval of FY-18 Food Services Contract for all Sites; NANA Management Services

11.M. NWABSD Memorandum 17-112    Approval of FY-18 Food Services Contract for ATC; NANA Management Services

11.N. NWABSD Memorandum 17-113    Approval of FY-18 Security Services Contract; NANA Management Services

11.O. NWABSD Memorandum 17-114    Approval of FY-18 Teacher Transitional Housing Lease

11.P. NWABSD Memorandum 17-115    Approval to Amend FY-17 MOA; Gwendolyn Hill

11.Q. NWABSD Memorandum 17-116    Approval to Amend MOA; Hello Foundation

11.R. NWABSD Memorandum 17-117    Approval of FY-18 MOA; E-Rate Central Consultant Services

11.S. NWABSD Memorandum 17-118    Approval to Purchase Books from Scholastic and Follet

11.T. NWABSD Memorandum 17-119    Human Resources

12. Public Comments

12.A. Public Comments: 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 Executive Session.

13. Executive Session

13.A. Executive Session: 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.

14. Communications and Items Introduced by Board Members

15. Date, Time and Location of Next Meeting

15.A. Next Regular Meeting of the NWABSD Board of Education, August 29, 2017, at 4:30 p.m. in the District Office Boardroom at Kotzebue, AK

16. Adjournment