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
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
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