ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road Board Room		Monday May 8, 2006 6:30 p.m.
SCHOOL BOARD MEMBERS
Jeff Friedman, President
Mary Marks	John Steiner	Tim Steele
Jake Metcalfe	Crystal Kennedy	Macon Roberts
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. Ravenwood Choir - Richard Lum, Director
2. ASD Memorandum # 258 - Certificate of Achievement for Excellence in Financial Reporting
3. ASD Memorandum # 298 - Recognition of Emergency Preparedness Poster Contest Winners

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

1. Regular Meeting - January 23, 2006
2. Regular Meeting - February 6, 2006
3. Regular Meeting - February 27, 2006
4. Regular Meeting - March 6, 2006
5. Special Meeting - March 27, 2006
6. Special Meeting - April 10, 2006

2. ASD Memorandum # 286   -  Resolution Designating May 10, 2006 as National School Nurses Day
3. ASD Memorandum # 219   -   Boundary Changes for  Airport Heights, Mountain View, Ptarmigan, Russian Jack, William Tyson, Williwaw, and Wonder Park Elementary Schools (Second Reading)
4. ASD Memorandum # 220   -   Boundary Changes for Bear Valley, Willard L. Bowman, Huffman, O’Malley, and Rabbit Creek Elementary Schools (Second Reading)
5. ASD Memorandum # 289   -   Acceptance of Grant Award: Anchorage Convention and Visitors Bureau Sponsorship of Landmark Course
6. ASD Memorandum # 293   -   Prior Approval of Discretionary Grant: Foreign Language Assistance Program (FLAP)
7. ASD Memorandum # 236   -   Award of Contract: Willow Crest Elementary School Mechanical Upgrades
8. ASD Memorandum # 245   -   Award of Contract: Northwood Elementary School Roof Upgrades
9. ASD Memorandum # 246   -   Award of Contract: Chester Valley Elementary School Traffic Safety Improvements
10. ASD Memorandum # 251   -   Award of Contract: West High School Restroom and Mechanical Upgrades
11. ASD Memorandum # 268   -   Award of Contract: Rabbit Creek Elementary School Utilidors Asbestos Abatement
12. ASD Memorandum # 257   -   Approval of Purchase Agreement Smart Technologies Interactive White Boards
13. ASD Memorandum # 288   -   Professional Services Selection for Labar Street Complex Master Planning
    (Pulled from agenda)
14. ASD Memorandum # 284   -   Renewal of District Health Insurance Contracts
15. ASD Memorandum # 294   -   Renewal of Lease for Crossroads Program
16. ASD Memorandum # 270   -   Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 261   -   Project Status Report
2. ASD Memorandum # 262   -   Facility Contract Modification Report and Completed Projects for the Month of March 2006
3. ASD Memorandum # 263   -   Conflict of Interest – Third Quarter Report FY 2005-2006
4. ASD Memorandum # 264   -   Status Report: Submission of Discretionary Grants, Third Quarter 2005-2006 School Year
5. ASD Memorandum # 265   -   Out-of-District Travel – Third Quarter Report FY 2005-2006
6. ASD Memorandum # 266   -   Operating Budget Transfers – March Monthly Report FY 2005-2006
7. ASD Memorandum # 267   -   Treasurer’s Report/Financial Recap – March 31, 2006
   Treasurer's Report Attachment (1.6M)

9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
11. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
12. ADJOURNMENT