ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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School Board Meeting
Sign-up Procedures

ASD Education Center
5530 E. Northern Lights
Board Conference Room

Monday
January 22, 2007
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

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  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jeff Friedman Presiding
  2. APPROVAL OF AGENDA
  3. ANNOUNCEMENTS
  4. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. Trailside Choir, Linda Bender directing
    2. ASD Memorandum # 167 - Recognition of 2006 National Teacher Certification Recipients
    3. ASD Memorandum # 157 - Recognition of People Mover Donation
    4. ASD Memorandum # 145 - Recognition of Fall 2006 Denali Award Recipients
  1. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  1. PUBLIC TESTIMONY
    1. Public Testimony Regarding Upcoming APA Negotiations
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  2. CONSENT AGENDA
    1. Approval of Minutes
      1. Special Meeting - December 7, 2006
      2. Special Meeting - December 11, 2006
    1. ASD Memorandum # 170 - Approval of School Board Out-of-State Travel for Third Quarter 2006-2007
    2. ASD Memorandum # 156 - Bond Information Campaign
    3. ASD Memorandum # 175 - Prior Approval of Discretionary Grant: 2007 Pre-Disaster Mitigation Grant
    4. ASD Memorandum # 176 - Acceptance of Grant Award: National Council on Economic Education Microsociety at Eagle River Elementary School
    5. ASD Memorandum # 153 - Acceptance of Grant Award: Alaska 21st Century Community Learning Centers Technical Assistance
    6. ASD Memorandum # 171 - Acceptance of Sub-Recipient Grant: Alaska Parent Information and Resource Center, Southeast Regional Resource Center
    7. ASD Memorandum # 100 - Award of Contract: Service High School CCTV System
    8. ASD Memorandum # 172 - Approval of Funding for Capital Projects Using Interest Earnings and Project Balances
    9. ASD Memorandum # 165 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 164 - Project Status Report
    2. ASD Memorandum # 110 - Middle School Student-Led Conferences Update
    3. ASD Memorandum # 169 - Conflict of Interest – Second Quarter Report FY 2006-2007
    4. ASD Memorandum # 168 - Semi-Annual Report on Professional/Consultant Services on Contracts over $10,000
    5. ASD Memorandum # 161 - Facility Contract Modification Report and Completed Projects for the Month of November 2006
    6. ASD Memorandum # 163 - Facility Contract Modification Report and Completed Projects for the Month of December 2006
    7. ASD Memorandum # 158 - Out-of-District Travel – Second Quarter Report FY 2006-2007
    8. ASD Memorandum # 160 - Operating Budget Transfers November Monthly Report FY 2006-2007
    9. ASD Memorandum # 166 - Operating Budget Transfers – December Monthly Report FY 2006-2007
    10. ASD Memorandum # 159 - Treasurer’s Report/Financial Recap: November 30, 2006
      Attachment: Treasurer's Report for November (1.5 MB)
    11. ASD Memorandum # 162 - Treasurer’s Report/Financial Recap: December 31, 2006
      Attachment: Treasurer's Report for December (1.7 MB)
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT