January 10, 2023 at 5:30 PM - Regular Board Meeting

A. Call to Order

A.1. Pledge of Allegiance

A.2. Nome Public Schools Mission Statement

A.3. Roll Call

A.4. Approval of Agenda

B. Consent Agenda
(Routine matter considered for approval as one motion. Any item can be pulled for separate consideration).

B.1. Approval of Minutes: Regular Meeting: December 13, 2022

B.2. Approval of December 2022 Disbursements

B.3. Approval of December 2022 Gifts, Grants and Bequests

B.4. Approval of December 2022 Personnel Report

B.5. Approval of Out of State Travel Requests

C. Awards and Presentations

C.1. Introductions of Guests & Visitors

C.2. Students of the Month

C.3. Presentation: FY24 Draft Budget #1

D. Opportunity for Public Comments on Agenda/Non-agenda Items
(3 minutes per speaker, 30 minutes aggregate)

E. Superintendent Report

F. Information & Reports

F.1. Student Representative Report

F.2. Principal Reports

F.3. Director Reports

F.4. Business Manager Report

G. Second Public Comment Opportunity
(Individuals are limited to three minutes each.)

H. Action Items

H.1. Approval of Legislative Priorities for FY23

H.2. Approval of Capital Priorities for FY23

H.3. Approval of Administrative Contracts for FY24

H.4. Approval of Project Manager Contract with Fremontii LLC

I. Board and Superintendent’s Comments & Committee Reports

J. Upcoming Events:
• Tuesday, February 14, Regular Meeting, 5:30 pm, NES Library/Zoom
• Tuesday, February 28, Work Session, 5:30 pm, NES Library
• Tuesday, March 14, Regular Meeting, 5:30 pm, NES Library/Zoom

K. Adjournment