April 26, 2022 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. NOATAK SCHOOL PRESENTATION
Presenter:
Patrick Macy, Principal
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7. RECOGNITION AND AWARDS
Presenter:
Terri Walker, Superintendent
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8. SUPERINTENDENT'S REPORT
Presenter:
Terri Walker, Superintendent
Attachments:
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9. APPROVAL OF CONSENT AGENDA
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9.A. ADOPTION OF MARCH 22, 2022 REGULAR MEETING MINUTES
Attachments:
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9.B. NWABSD Memorandum 22-074 Approval of Revisions to BP 3000, Business and Noninstructional Operations, Concepts and Roles; First Reading
Attachments:
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9.C. NWABSD Memorandum 22-081 Approval of FY-22 Contract Addendum; E-rate Central Consulting Services
Attachments:
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9.D. NWABSD Memorandum 22-082 Approval of FY-23 Contract; E-rate Central Consulting Services
Attachments:
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9.E. NWABSD Memorandum 22-083 Selection of Student Representative and Alternate Student Representative to the Board of Education
Attachments:
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9.F. NWABSD Memorandum 22-084 Selection of Recipients for the June Nelson Scholarship
Attachments:
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9.G. NWABSD Memorandum 22-085 Adoption of FY-23 Proposed Operating Fund Budget
Attachments:
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9.H. NWABSD Memorandum 22-086 Approval of Purchase; Construction Machinery Industrial, Inc.
Attachments:
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9.I. NWABSD Memorandum 22-087 Approval of Contract; Kevin G. Smith Photography
Attachments:
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9.J. NWABSD Memorandum 22-088 Approval of Contract; TC Construction, Inc.
Attachments:
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9.K. NWABSD Memorandum 22-089 Approval of Purchase; Big Ray’s-The Alaskan Outfitters
Attachments:
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9.L. NWABSD Memorandum 22-090 Approval of Superintendent’s Out-of-District Travel Request
Attachments:
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9.M. NWABSD Memorandum 22-091 Approval of Human Resources
Attachments:
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9.N. ACTION ITEMS TO BE ADDED AT THE MEETING
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9.N.1. NWABSD Memo 22-092 Approval of Purchase; Versaflex, Inc.
Attachments:
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9.N.2. NWABSD Memo 22-093 Adoption of Proposed Revisions to BB 9110, Bylaws of the Board, Board Membership; First Reading
Attachments:
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9.N.3. NWABSD Memo 22-094 Approval of New Policy, BP 3510, Business and Non-Instructional Operations, Maintenance; First Reading
Attachments:
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9.N.4. NWABSD Memo 22-095 Approval of New Policy, BP 3542, Business and Non-Instructional Operations, Roles and Duties of Bus Drivers; First Reading
Attachments:
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9.O. ITEMS TO BE DELETED FROM THE AGENDA
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9.O.1. NWABSD Memorandum 22-075 Approval of Revisions to BP 3270, Business and Noninstructional Operations, Sales and Disposal of Books, Equipment, and Supplies; First Reading
Attachments:
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9.O.2. NWABSD Memorandum 22-076 Approval of Revisions to BP 3290, Business and Noninstructional Operations, Gifts, Grants, and Bequests; First Reading
Attachments:
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9.O.3. NWABSD Memorandum 22-077 Approval of Revisions to BP 3300, Business and Noninstructional Operations, Expenditure/Expending Authority; First Reading
Attachments:
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9.O.4. NWABSD Memorandum 22-078 Approval of Revisions to BP 3315, Business and Noninstructional Operations, Relationships With Vendors; First Reading
Attachments:
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9.O.5. NWABSD Memorandum 22-079 Approval of Revisions to BP 3450, Business and Noninstructional Operations, Money in School Buildings; First Reading
Attachments:
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9.O.6. NWABSD Memorandum 22-080 Approval of Revisions to BP 3510, Business and Noninstructional Operations, Maintenance; First Reading
Attachments:
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10. EXECUTIVE SESSION
Presenter:
Margaret Hansen, President
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11. COMMUNICATIONS AND ITEMS INTRODUCED BY BOARD MEMBERS
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12. DATE, TIME, AND LOCATION OF NEXT MEEETING
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13. ADJOURNMENT
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