ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road Board Room		Monday June 26, 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. ASD Memorandum # 342 - Recognition of Pinnacle Design Award
2. ASD Memorandum # 343 - Recognition of Outstanding High School Design

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. Special Meeting - December 1, 2005
2. Regular Meeting - March 27, 2006
3. Regular Meeting - April 20, 2006
4. Special Meeting - June 12, 2006

2. ASD Memorandum # 318 - Budget Transfers for FY 2005-2006
3. ASD Memorandum # 340 - Appropriation of State of Alaska Legislative Grant Funds Senate Bill 231
4. ASD Memorandum # 302 - No Child Left Behind Federal Program Consolidated Project Application for 2006-2007
5. ASD Memorandum # 331 - Acceptance of Grant Award: Interlibrary Cooperation
6. ASD Memorandum # 339 - FY 2005-2006 Budget Adjustment for Winterberry Charter School
7. ASD Memorandum # 332 - Award of Contract: Turn-Key Electronic Document Management System
8. ASD Memorandum # 303 - Award of Contract: Employee Assistance Program
9. ASD Memorandum # 295 - Award of Contract: Clark Middle School Upper Roof Repairs
10. ASD Memorandum # 337 - Approval of Funding for Capital Projects Using Interest Earnings and Project Balances
11. ASD Memorandum # 334 - Gladys Wood Elementary School Master Planning Services
12. ASD Memorandum # 315 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 316 - Project Status Report
2. ASD Memorandum # 322 - Facility Contract Modification Report and Completed Projects for the Month of May 2006
3. ASD Memorandum # 344 - Buddy Bear Program Update
4. ASD Memorandum # 338 - Report on Vending Machines
   Attachments A & B (2.5 MB)
5. ASD Memorandum # 314 - End-of-the-Year Membership Summary for 2005-2006
   Attachments A-D (1.1 MB)
6. ASD Memorandum # 320 - Evaluation of the District Improvement Plan for the 2005-2006 School Year
7. ASD Memorandum # 321 - Update on Indian Education Program and Native Advisory Committee
8. ASD Memorandum # 335 - Math Program Evaluation
9. ASD Memorandum # 323 - Operating Budget Transfers – May Monthly Report FY 2005-2006
10. ASD Memorandum # 324 - Treasurer’s Report/Financial Recap: May 31, 2006
    Attachment A (2.7 MB)

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