ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday November 14, 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. Huffman Elementary School Orchestra, Director Kathryn Hoffer

   2. ASD Memorandum # 85 - Recognition of Good Samaritans

   3. ASD Memorandum # 50 - Recognition of Crayola Dream-Makers Recipients

5. SPECIAL ADVISORY REPORTS

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

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

7. CONSENT AGENDA

1. Approval of Minutes:

   1. Regular Meeting - September 26, 2005 6:30 p.m.

2. ASD Memorandum # 111 - Resolution in Recognition of American Education Week and All School Employees

3. ASD Memorandum # 113 - Resolution in Support of Principal Appreciation Day

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

5. ASD Memorandum # 107 - FY 2006-2007 Financial Planning

6. ASD Memorandum # 98 - Acceptance of Grant Award: Elementary and Secondary School Counseling Program

7. ASD Memorandum # 97 - Acceptance of Grant Award: Fund for the Improvement of Education Earmark Grant

8. ASD Memorandum # 96 - Acceptance of Grant Award: Manning Family Foundation

9. ASD Memorandum # 95 - Acceptance of Continuation Contract Agreement: The Alaska Initiative for Community Engagement

10. ASD Memorandum # 123 - Acceptance of Continuation of Right Start Contract: North Star, Williwaw, Tyson, Mountain View , and Big Lake Elementary Schools

11. ASD Memorandum # 106 - Acceptance of Continuation Grant Award: McKinney-Vento Homeless Assistance Act Grant

12. ASD Memorandum # 105 - Acceptance of Grant Award: Title I Neglected and Delinquent Youth 2005-2006

13. ASD Memorandum # 101 - Acceptance of Continuation Grant Award: Reading is Fundamental, Inc.

14. ASD Memorandum # 110 - Acceptance of Grant Award: Alaska Railroad Summer Youth Employment Program 2006

15. ASD Memorandum # 114 - Sale of Surplus Property

16. ASD Memorandum # 99 - Award of Contract: Mears Middle School Generator Installation Service Upgrade

17. ASD Memorandum # 100 - Award of Contract: Goldenview Middle School Generator Installation Service Upgrade

18. ASD Memorandum # 108 - Award of Contract: Wendler Middle School Generator Installation

19. ASD Memorandum # 109 - Award of Contract: Hanshew Middle School Generator Installation

20. ASD Memorandum # 121 - Discipline of School Board Member

21. ASD Memorandum # 102 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 103 - Project Status Report

2. ASD Memorandum # 118 - Student Membership Projections for September 30, 2006

3. ASD Memorandum # 89 - Evaluation of 2004-2005 Six-Year Instructional Plan
   Attachment A: Six-Year Instructional Plan (5M)

4. ASD Memorandum # 83 - Class Size Report 2005-2006
   Attachments A-V (1M)

5. ASD Memorandum # 120 - Status Report: Submission of Discretionary Grants, First Quarter 2005-2006 School Year

9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

12. ADJOURNMENT