ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday December 12, 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. Capriccio – East High String Quartet, Director Margaret David

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. Special Meeting - October 24, 2005

   2. Special Meeting - November 14, 2005

2. ASD Memorandum # 131 - 2006 General Obligation Bond Recommendations

3. ASD Memorandum # 149 - Approval of School Board Out-of-State Travel, November, 2005 – April, 2006

4. ASD Memorandum # 148 - Nomination to Alaska Association of School Boards' Board of Directors

5. ASD Memorandum # 11 - School Board Policy Revisions: Section 332.3 Lottery Procedures – Open Enrollment (First Reading)

6. ASD Memorandum # 63 - School Board Policy Revisions: Sections 524 and 617 Nepotism and Sections 524.1 and 617.1 Fraternization (First Reading)

7. ASD Memorandum # 146 - Acceptance of Grant Award: Western Alaska Council, Boy Scouts of America 2005-2006

8. ASD Memorandum # 134 - Acceptance of Grant Award: Title II D Enhancing Education Through Technology

9. ASD Memorandum # 135 - Acceptance of Grant Award: Alaska Tech Prep

10. ASD Memorandum # 136 - Prior Approval of Competitive Grant: FEMA Pre-Disaster Mitigation Grant

11. ASD Memorandum # 94 - Approval of Consultant Selection for the Southeast Hillside Elementary School Site Evaluation

12. ASD Memorandum # 130 - Award of Contract: Student Nutrition Hot and Cold Pack Equipment

13. ASD Memorandum # 137 - Award of Contract: Service High School Generator Installation

14. ASD Memorandum # 140 - Award of Contract: Consulting Services for Medical & Life Insurance Benefits

15. ASD Memorandum # 145 - Superintendent Evaluation and Contract Changes: January 1, 2006 – December 31, 2008
    Attachment: Superintendent's Employment Contract (1.4M)

16. ASD Memorandum # 90 - Revisions to the Six Year Instructional Plan

    Attachment: Six Year Instructional Plan (7M) OR download individual sections:
    	No Child Left Behind		Health and Physical Education
    	Elementary Education		Art
    	Middle School Education		Bilingual/Multicultural Education
    	High School Education		Training and Professional Development
    	Special Education		Assessment and Evaluation
    	Curriculum		Instructional Technology
    	Language Arts		Social and Emotional Learning
    	Math		Human Resources
    	Science		Communications
    	World Languages		21st Century Community Learning Centers
    	Career and Technology Education		Cultural Responsiveness
    	Music		Advanced Placement
    	Social Studies		Libraries

 

17. ASD Memorandum # 115 - Adoption of the District Improvement Plan for the 2005-2006 School Year

18. ASD Memorandum # 133 - Emergency Preparedness Project Phase I Revised

19. ASD Memorandum # 132 - Adoption of Tentative Agreement: Anchorage Council of Education/AFT, Local 4425, 2006-2009
    Attachment: Tentative Agreement (2M)

20. ASD Memorandum # 141 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 142 - Project Status Report

2. ASD Memorandum # 143 - First Quarter Parent/Teacher Conference Report 2005-2006

3. ASD Memorandum # 144 - First Quarter Suspension/Weapons/Expulsion Report 2005-2006

4. ASD Memorandum # 147 - 2005-2006 Ethnicity Report

9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

12. ADJOURNMENT