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

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

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 - June 18, 2007
2. Special Meeting - August 27, 2007

2. ASD Memorandum # 32 - ASD Resolution in Support of Mayor’s Diversity Month, September 15 – October 15, 2007
3. ASD Memorandum # 38 - ASD Resolution in Support of the Joint Legislative Education Task Force Report
4. ASD Memorandum # 46 - Nomination for AASB Board of Directors
5. ASD Memorandum # 12 - Approval of School Board Out-of-State Travel for Second Quarter 2007-2008
6. ASD Memorandum # 34 - Acceptance of Continuation Contract Agreement: the Alaska Initiative for Community Engagement
7. ASD Memorandum # 35 - Acceptance of Continuation Grant Award: Comprehensive Behavioral Health Prevention and Early Intervention Services Grant
8. ASD Memorandum # 45 - Acceptance of Continuation Grant Award: Foreign Language Assistance Program – Mission is Russian Advances! (Project MIRA)
9. ASD Memorandum # 36 - Recommendation for Multi-School CCTV Installation and Security System Upgrade Project, Construction Delivery Method
10. ASD Memorandum # 56 - Sale of Surplus Property
11. ASD Memorandum # 30 - Personnel Report

8. 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

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