January 31, 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. RECOGNITION AND AWARDS
Presenter:
Terri Walker, Superintendent
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7. SUPERINTENDENT'S REPORT
Presenter:
Terri Walker, Superintendent
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8. ADOPTION OF CONSENT AGENDA
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8.A. ADOPTION OF DECEMBER 6, 2022 MEETING MINUTES
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8.B. NWABSD Memorandum 23-041 Approval of Revisions to BB 9260, Bylaws of the Board, Legal Protection; First Reading
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8.C. NWABSD Memorandum 23-042 Approval of Revisions to BP 3514.1, Business and Non-Instructional Operations, Hazardous Substances; First Reading
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8.D. NWABSD Memorandum 23-043 Approval of Revisions to BP 3530, Business and Non-Instructional Operations, Risk Management; First Reading
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8.E. NWABSD Memorandum 23-044 Approval of Revisions to BP 3515, Business and Non-Instructional Operations, School Safety and Security; First Reading
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8.F. NWABSD Memorandum 23-045 Adoption of New Policy, BP 3522, Business and Non-Instructional Operations, District Data Protection Program; First Reading
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8.G. NWABSD Memorandum 23-046 Approval to Amend MOA, Cindy Lincoln
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8.H. NWABSD Memorandum 23-047 Approval of Purchase, Perma-Bound Books
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8.I. NWABSD Memorandum 23-048 Approval of Purchase, Brick-Loot
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8.J. NWABSD Memorandum 23-049 Approval to Amend MOA, Karen McCain
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8.K. NWABSD Memorandum 23-050 Approval of Award of Contract Buckland HVAC and Delegation of Contracting Authority
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8.L. NWABSD Memorandum 23-051 Approval of Superintendent Out-of-District Travel
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8.M. NWABSD Memorandum 23-052 Approval of Board Meeting Changes
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8.N. NWABSD Memorandum 23-053 Approval of FY24 MOA, Elisabeth Nyang - Speech/Language Pathologist
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8.O. NWABSD Memorandum 23-054 Approval of FY24 MOA, Autism Partnerships – Sanford Slater
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8.P. NWABSD Memorandum 23-055 Approval of FY24 MOA, Terese Kashi – School Psychologist
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8.Q. NWABSD Memorandum 23-056 Approval of FY24 MOA, Method Works – Behavior and Autism Specialist
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8.R. NWABSD Memorandum 23-057 Approval of FY24 MOA, Janelle Coop – Speech/Language Pathologist
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8.S. NWABSD Memorandum 23-058 Approval of FY24 MOA, Barnett Physical Therapy
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8.T. NWABSD Memorandum 23-059 Approval of FY24 MOA, Kassie Bailey – Bespoke Speech/Language Pathologist
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8.U. NWABSD Memorandum 23-060 Approval of FY23 Operating Fund Budget Revision #2
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8.V. NWABSD Memorandum 23-061 Approval of Increase to District's Temporary Hire Rate
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8.W. NWABSD Memorandum 23-062 Approval of Job Description, Principal of Home School
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8.X. NWABSD Memorandum 23-063 Approval of Job Description, Assistant Director of Curriculum
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8.Y. NWABSD Memorandum 23-064 Approval of Job Name Change, Bilingual Instructor to Inupiaq Instructor
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8.Z. NWABSD Memorandum 23-065 Approval of Indian Policy and Procedures
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8.AA. NWABSD Memorandum 23-066 Approval of Resolution 23-002 Support of Legislative Requests
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8.AB. NWABSD Memorandum 23-067 Approval of Human Resources
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8.AC. NWABSD Memorandum 23-068 Approval of Remote Learning (as needed) at Kisimg?iugtuq School
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8.AD. NWABSD Memorandum 23-069 Approval of 2023-2026 Superintendent Contract
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8.AE. NWABSD Memorandum 23-070 Approval of MOA, Rescon
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9. EXECUTIVE SESSION
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10. COMMUNICATIONS AND ITEMS INTRODUCED BY BOARD MEMBERS
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11. DATE, TIME, AND LOCATION OF NEXT MEEETING
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12. ADJOURNMENT
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13. SCHOOL PRESENTATIONS
Presenter:
Ambler School and June Nelson Elementary School
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