Jan. 17, 23 Board Meeting 5:30PM

Agenda

Board of Directors Regular Meeting - North River School District #200

Date: January 17th, 2023 Time: 5:30 p.m. Location: NRS Library

ZOOM LINK: https://us02web.zoom.us/j/9691348902

1. Call to Order - Flag Salute

2. Roll Call

3. Consideration of the Agenda ACTION

a. Approval of Minutes

• November 21, 2022

• December 19, 2022

b. Approval of Agenda

4. Public Commentary on Agenda Items

Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.

5. Reports

a. ASB Report

b. Superintendent’s Report

· Update on WSSDA policy review contract.

· Energy Sources presentation

· Training update per Director Brown's request at the December meeting

c. Director’s Report

· Director Banas -NRA Shield program update.

·

6. Finance ACTION

a. Approval of Accounts Payable - sign

b. Business Manager’s Report - None

c. Treasurer’s Report

d. Budget Status Report - monthly printout

e. Fund Balance Report - $278,967

f. Grant Claims

g. Travel

7. Old Business ACTION

a. ASB Boston Trip Payback update

b. Adoption of #6000 Series policy updates

c. Discuss Tabled #6000 Series; #6114, #6127

8. New Business ACTION

a. Series #7000 Policy Review

b.

c.

9. Public Commentary on Agenda Items

Please limit comments to approximately three minutes. The Board cannot allow comments in regard to personnel or student discipline.

10. Other Business

a. Review of Agenda Items for Directors

b. Executive Session - RCW 42.30.110 (H) - 15 Minutes

11. Adjourn ACTION