October 12, 2023 at 8:30 AM - NWABSD Board Retreat & Special Meeting
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1. 8:30 AM School Climate and Connectedness Workshop
Presenter:
Kami Moore, SCCS Presenter
Attachments:
()
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2. 1:00 PM NWABSD Board of Education Special Meeting
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2.A. I. CALL TO ORDER, ROLL CALL
Presenter:
Margaret Hansen, President
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2.B. II. MOMENT OF SILENCE
Presenter:
Margaret Hansen, President
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2.C. III. PLEDGE OF ALLEGIANCE
Presenter:
Margaret Hansen, President
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2.D. IV. INTRODUCTION OF GUESTS/STAFF
Presenter:
Margaret Hansen, President
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2.E. V. OATH OF OFFICE, ELECTED BOARD MEMBERS
Presenter:
Stella Atoruk, NWAB Clerk
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2.F. VI. READING AND SIGNING OF THE CODE OF ETHICS
Presenter:
Board Members
Attachments:
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2.G. VII. REORGANIZATION OF THE BOARD
Presenter:
Board Members
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2.H. VIII. APPOINTMENT OF STANDING COMMITTEES
Presenter:
Board Members
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2.I. IX. ACTION ITEMS
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2.I.1. NWABSD Memorandum 24-049 Approval of FY23 Audited Financial Statements
Attachments:
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2.I.2. NWABSD Memorandum 24-050 Nominations for Board of the Year; AASB
Attachments:
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2.I.3. NWABSD Memorandum 24-051 Approval of Human Resources
Attachments:
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2.I.4. NWABSD Memorandum 24-052 Approval of Purchase, Big Ray's
Attachments:
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3. X. EXECUTIVE SESSION
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4. XI. DATE, TIME, & LOCATION OF NEXT MEETING
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5. XII. ADJOURNMENT
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6. 2:45 PM Board Retreat Welcome, Introduction, Agenda Overview, and Retreat Norms
Presenter:
Margaret Hansen
Attachments:
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7. 3:00 PM Board Bylaw Review
Presenter:
Amy Eakin, Director of Technology
Attachments:
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8. 4:15 PM Wrap Up
Presenter:
Margaret Hansen
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