ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday September 24, 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. Chugiak High School Choir, Ron Lange director
2. ASD Memorandum # 42 - Recognition of National Merit Scholars
3. ASD Memorandum # 44 - Recognition of National Energy Education Development Youth Awards Presenters, Northern Lights ABC Elementary
4. ASD Memorandum # 23 - Recognition of Outstanding Service, Joann Starzec

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 - September 10, 2007
2. Special Meeting - September 10, 2007

2. ASD Memorandum # 47 - Association of Alaska School Boards’ Belief Statements and Core Resolutions
3. ASD Memorandum # 78 - Recommendation for Approval of AO No. 2007-124 (S): “an Ordinance Repealing Chapter 25.25, School Site Selection and Acquisition School Building Construction, and Amending Sections 21.15.015 and 25.40.015 to Provide a Site Selection, Site Plan Review and Acquisition Process for School Lands.”
4. ASD Memorandum # 83 - ASD Board Policy Revision: 332.3(d) Time Period for Lotteries (First Reading)
5. ASD Memorandum # 54 - Professional Services for Mears Site Improvements
6. ASD Memorandum # 81 - Approval of Assignment of Contract for Student Transportation
7. ASD Memorandum # 55 - Acceptance of Contract: Association of General Contractors for Anchorage Construction Academy
8. ASD Memorandum # 49 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 50 - Project Status Report
2. ASD Memorandum # 51 - School Business Partnership Report, 2006-2007
3. ASD Memorandum # 52 - Summer School Update
4. ASD Memorandum # 82 - Dimond High School Artificial Turf Field Update
5. ASD Memorandum # 48 - Facility Contract Modification Report and Completed Projects for the Month of August 2007

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