ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 9, 2006 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. Eagle River High School Choir, Director Andrea Lang
   2. ASD Memorandum # 150 – Recognition of 2005 National Teacher Certification Recipients
5. SPECIAL ADVISORY REPORTS
   1. Student Advisory Board
   2. Military Delegate
   3. M.E.C.A.C.
6. PUBLIC TESTIMONY
   1. Public Testimony Regarding Upcoming AEA Negotiations
7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
8. CONSENT AGENDA
   1. ASD Memorandum #90 - Revisions to the Six-Year Instructional Plan
   2. ASD Memorandum #11 - School Board Policy Revisions: Section 332.3 Lottery Procedures – Open Enrollment (Second Reading)
   3. ASD Memorandum #63 - School Board Policy Revisions: Sections 524 and 617 Nepotism and Sections 524.1 and 617.1 Fraternization (Second Reading)
   4. ASD Memorandum #173 - Approval of Proposed Changes to the Highland Tech Charter
   5. ASD Memorandum #151 - Approval of Schematic Design for Chugiak High School Renewal Phase 4
   6. ASD Memorandum #74 - Award of Contract: Basketball Officiating Services
   7. ASD Memorandum #139 - Award of Contract: West High School Generator Installation
   8. ASD Memorandum #159 - Award of Contract: Romig Middle School Generator Installation
   9. ASD Memorandum #138 - Award of Contract: Bartlett High School Generator Installation
   10. ASD Memorandum #158 - Award of Contract: Nine School Boiler Conversions
   11. ASD Memorandum #154 - Award of Contract: Riding Snow Blowers
   12. ASD Memorandum #164 - Professional Services Selection for Dimond High School Gym/Pool Building Code Upgrades and Renewal
   13. ASD Memorandum #166 - Recommendation for Clark Middle School Renewal Construction Delivery Method
   14. ASD Memorandum #167 - Recommendation for Hazardous Materials Professional Consulting Services
   15. ASD Memorandum #168 - Mt. View, Birchwood, Rabbit Creek Elementary Schools Alternative Asbestos Abatement Procurement
   16. ASD Memorandum #160 - Personnel Report
9. SUPERINTENDENT'S REPORT
   1. ASD Memorandum #161 - Project Status Report
   2. ASD Memorandum #170 - Facility Change Order Report and Completed Projects for the Month of November 2005
   3. ASD Memorandum #171 - Treasurer's Report/Financial Recap: November 30, 2005
   4. ASD Memorandum #172 - Operating Budget Transfers November 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