March 7, 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
Attachments:
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8. ADOPTION OF CONSENT AGENDA
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8.A. ADOPTION OF JANUARY 31st, 2023 MEETING MINUTES
Attachments:
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8.B. NWABSD Memorandum 23-071 Approval of Revisions to BB 9260, Bylaws of the Board, Legal Protection; Second Reading
Attachments:
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8.C. NWABSD Memorandum 23-072 Approval of Revisions to BP 3514.1, Business and Non-Instructional Operations, Hazardous Substances; Second Reading
Attachments:
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8.D. NWABSD Memorandum 23-073 Approval of Revisions to BP 3530, Business and Non-Instructional Operations, Risk Management; Second Reading
Attachments:
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8.E. NWABSD Memorandum 23-074 Approval of Revisions to BP 3515, Business and Non-Instructional Operations, School Safety and Security; Second Reading
Attachments:
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8.F. NWABSD Memorandum 23-075 Adoption of New Policy, BP 3522, Business and Non-Instructional Operations, District Data Protection Program; Second Reading
Attachments:
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8.G. NWABSD Memorandum 23-076 Approval of Purchase, Educational Technology Refresh Purchases
Attachments:
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8.H. NWABSD Memorandum 23-077 Approval of MOA, E-Rate Central
Attachments:
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8.I. NWABSD Memorandum 23-078 Approval of School Internet Award
Attachments:
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8.J. NWABSD Memorandum 23-079 Approval of Purchase, Heating Fuel
Attachments:
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8.K. NWABSD Memorandum 23-080 Approval of Superintendent Out-of-District Travel
Attachments:
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8.L. NWABSD Memorandum 23-081 Approval of FY23 MOA; External Audit Services
Attachments:
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8.M. NWABSD Memorandum 23-082 Approval of Human Resources
Attachments:
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8.N. NWABSD Memorandum 23-083 Approval of MOA, Alaska Chadux Network
Attachments:
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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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