August 26, 2022 at 4:00 PM - NWABSD Regular Board Meeting
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1. CALL TO ORDER
Presenter:
Margaret Hansen, President
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2. ROLL CALL
Presenter:
Margaret Hansen, President
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3. MOMENT OF SILENCE
Presenter:
Margaret Hansen, President
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4. PLEDGE OF ALLEGIANCE
Presenter:
Margaret Hansen, President
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5. INTRODUCTION OF GUESTS/STAFF
Presenter:
Margaret Hansen, President
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6. PUBLIC COMMENTS
Presenter:
Margaret Hansen, President
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7. RECOGNITION AND AWARDS
Presenter:
Terri Walker, Superintendent
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8. SUPERINTENDENT'S REPORT
Presenter:
Terri Walker, Superintendent
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9. ADOPTION OF CONSENT AGENDA
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9.A. ADOPTION OF JUNE 7, 2022 REGULAR MEETING MINUTES
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9.B. NWABSD Memorandum 23-001 Approval of Revisions to BP 3290, Business and Noninstructional Operations, Gifts, Grants, and Bequests; Second Reading
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9.C. NWABSD Memorandum 23-002 Approval of Revisions to BP 3315, Business and Noninstructional Operations, Relationships With Vendors; Second Reading
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9.D. NWABSD Memorandum 23-005 Approval of Revisions to Resolution 20-003
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9.E. NWABSD Memorandum 23-007 Approval of Purchase, Centennial Woods
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9.F. NWABSD Memorandum 23-008 Approval of Memorandum of Agreement, Northern Industrial Training
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9.G. NWABSD Memorandum 23-009 Approval of FY22 Memorandum of Agreement; External Audit Services
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9.H. NWABSD Memorandum 23-010 Approval of Superintendent Out-of-District Travel
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9.I. NWABSD Memorandum 23-011 Approval of Annual Agenda Guideline and Board Meeting Dates
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9.J. NWABSD Memorandum 23-012 Approval of Contract Ammendment, TC Construction
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9.K. NWABSD Memorandum 23-013 Approval of CEE Membership Renewal
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9.L. NWABSD Memorandum 23-014 Approval of Human Resources
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9.M. AGENDA ITEMS TO BE TABLED
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9.M.1. NWABSD Memorandum 23-003 Approval of Revisions to BP 3300, Business and Noninstructional Operations, Expenditure/Expending Authority; Second Reading
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9.M.2. NWABSD Memorandum 23-004 Approval of Revisions to BP 3450, Business and Noninstructional Operations, Money in School Buildings; Second Reading
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9.M.3. NWABSD Memorandum 23-006 Approval of Revisions to BP 8200, Advisory School Councils, Powers and Duties; First Reading
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10. EXECUTIVE SESSION
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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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