ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Conference Room

Monday
September 10, 2007
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Tim Steele, President

Chris Tuck John Steiner

Jeff Friedman

Mary Marks Crystal Kennedy Macon Roberts
Carol Comeau, Superintendent
 

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AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

Printable version PDF document

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Tim Steele, Presiding
  2. APPROVAL OF AGENDA
  3. ANNOUNCEMENTS
  4. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. ASD Memorandum # 29 - Recognition of AT&T Alascom for Online Streaming of Graduation Videos
    2. ASD Memorandum # 39 - Recognition of Presidential Award for Excellence in Math and Science Teaching Recipient Rebecca Sorenson
    3. ASD Memorandum # 40 - Recognition of National NAACP Academic, Cultural, Technological and Scientific Olympics Winners
    4. Presentation: Healthy Futures 2007
  1. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  1. CONSENT AGENDA
    1. Approval of Minutes
      1. Special Meeting - June 18, 2007
      2. Special Meeting - August 27, 2007
    1. ASD Memorandum # 32 - ASD Resolution in Support of Mayor’s Diversity Month, September 15 – October 15, 2007
    2. ASD Memorandum # 38 - ASD Resolution in Support of the Joint Legislative Education Task Force Report
    3. ASD Memorandum # 46 - Nomination for AASB Board of Directors
    4. ASD Memorandum # 12 - Approval of School Board Out-of-State Travel for Second Quarter 2007-2008
    5. ASD Memorandum # 34 - Acceptance of Continuation Contract Agreement: the Alaska Initiative for Community Engagement
    6. ASD Memorandum # 35 - Acceptance of Continuation Grant Award: Comprehensive Behavioral Health Prevention and Early Intervention Services Grant
    7. ASD Memorandum # 45 - Acceptance of Continuation Grant Award: Foreign Language Assistance Program – Mission is Russian Advances! (Project MIRA)
    8. ASD Memorandum # 36 - Recommendation for Multi-School CCTV Installation and Security System Upgrade Project, Construction Delivery Method
    9. ASD Memorandum # 56 - Sale of Surplus Property
    10. ASD Memorandum # 30 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 31 - Project Status Report
    2. ASD Memorandum # 53 - Student Information System Update
    3. ASD Memorandum # 33 - First Two Weeks of School Enrollment Update, FY 2007-2008
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT