ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 23, 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. Denali Choir, Director Chuck Stafford
   2. ACEA – Community Schools Presentation
   3. ASD Memorandum # 152 – Recognition of Len Mackler Award for Excellence in School Facility Design Recipient
   4. ASD Memorandum # 153 - Recognition of Finalists for Presidential Awards for Excellence in Mathematics and Science Teaching
5. SPECIAL ADVISORY REPORTS
   1. Student Advisory Board
   2. Military Delegate
   3. M.E.C.A.C.
6. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
7. CONSENT AGENDA
   1. Approval of Minutes (moved to February 6, 2006)
   2. ASD Memorandum # 175 - Approval of School Board Out-of-State Travel, March 2006
   3. ASD Memorandum # 181 - Prior Approval of Discretionary Grant: Alaska Science and Technology Education Development
   4. ASD Memorandum # 182 - Prior Approval of Discretionary Grant: Teaching American History Grant Program
   5. ASD Memorandum # 157 - Award of Contract: Taxicab Services (moved to February 6, 2006)
   6. ASD Memorandum # 165 - Approval of Change Order: Bartlett High School Phase 2B
   7. ASD Memorandum # 169 - Professional Service Selection for Clark Middle School Renewal
   8. ASD Memorandum # 162 - Personnel Report
8. SUPERINTENDENT'S REPORT
   1. ASD Memorandum # 163 - Project Status Report
   2. ASD Memorandum # 174 - Facility Contract Modification Report and Completed Projects for the Month of December 2005
   3. ASD Memorandum # 155 - Conflict of Interest – Second Quarter Report FY 2005-2006
   4. ASD Memorandum # 156 - Semi-Annual Report on Professional/Consultant Services on Contracts over $10,000
   5. ASD Memorandum # 176 - Out-of-District Travel – Second Quarter Report FY 2005-2006
   6. ASD Memorandum # 177 - Treasurer's Report/Financial Recap: December 31, 2005

      Entire Attachment (3.5M) or by section:
      Part I	Graphic Overview
      Part II	Treasurer's Report
      Part III	Financial Recap:
      	General Fund
      	Debt Service Fund, Food Service Special Revenue Fund, Local/State/Federal Grants Special Revenue Fund
      	Capital Projects Funds (1.7MB)

   7. ASD Memorandum # 178 - Operating Budget Transfers – December Monthly Report FY 2005-2006
9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
11. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
12. ADJOURNMENT