ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday October 24, 2005 6:30 p.m.
SCHOOL BOARD MEMBERS
Jeff Friedman, President
Crystal Kennedy	John Steiner	Macon Roberts
Tim Steele	Mary Marks	Jake Metcalfe
Carol Comeau, Superintendent

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

Printable version

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jeff Friedman Presiding

2. APPROVAL OF AGENDA

3. ANNOUNCEMENTS

4. AWARDS/RECOGNITIONS/PRESENTATIONS

   1. ASD Memorandum # 73 - Recognition for 2005 H.U.G.S.S. and Coats for Kids

   2. ASD Memorandum # 46 - East High School - Personalizing Education

5. SPECIAL ADVISORY REPORTS

1. Student Advisory Board
2. Military Delegate
3. M.E.C.C.

6. PUBLIC TESTIMONY

   1. Public Testimony regarding upcoming negotiations– Teamsters, bus and food service

7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

8. CONSENT AGENDA

1. Approval of Minutes:

   1. Special Meeting - September 26, 2005 4:30 p.m.

2. ASD Memorandum # 77 - Comprehensive Annual Financial Report Fiscal Year 2004-2005
   Part 1 - Introductory Section (1.4M)
   Part 2 - Financial Section (3.8M)
   Part 3 - Statistical Section (357K)

3. ASD Memorandum # 81 - School Board Goals FY 2005-2006

4. ASD Memorandum # 75 - Sale of Surplus Property

5. ASD Memorandum # 84 - 2006 Legislative Priorities

6. ASD Memorandum # 93 - Approval of MECC Name Change

7. ASD Memorandum # 64 - School Board Policy Revisions: Appendix A Student Rights and Responsibilities 14 Drugs and Alcohol (b) (First Reading)

8. ASD Memorandum # 61 - School Board Policy Revisions: Section 165.2 Regular Meetings (Second Reading)

9. ASD Memorandum # 62 - School Board Policy Revisions: Section 343.34 (h) Directory Information (Second Reading)

10. ASD Memorandum # 78 - Acceptance of Grant Award: PALS Literacy and Libraries Project

11. ASD Memorandum # 92 - Acceptance of Continuation Grant Award: Project MIR – Mission is Russian

12. ASD Memorandum # 67 - Award of Contract: Pupil Transportation Services

13. ASD Memorandum # 49 - Award of Contract: Arctic Grade Diesel Fuel

14. ASD Memorandum # 79 - Personnel Report

9. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 80 - Project Status Report

2. ASD Memorandum # 82 - Facility Change Order Report and Completed Projects for the Month of September, 2005

3. ASD Memorandum # 76 - Conflict of Interest Report – First Quarter Report FY 2005-2006

4. ASD Memorandum # 88 - Assessment Calendar for 2005-2006 School Year

5. ASD Memorandum # 70 - Treasurer's Report/Financial Recap: September 30, 2005
   Part 1 - Graphic Overview (146K)
   Part 2 - Treasurer's Report (308K)
   Part 3 - Financial Recap (3M)

6. ASD Memorandum # 87 - Out-Of-District Travel – First Quarter Report FY 2005-2006

7. ASD Memorandum # 86 - Operating Budget Transfers – September Monthly Report FY 2005-2006

10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

12. EXECUTIVE SESSION — (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

13. ADJOURNMENT