ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday October 22, 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. Rogers Park Preschool Musical Performance, Anna Bondarenko, Director
2. ASD Memorandum # 68 - Recognition of Partners in Homeless Education
3. ASD Memorandum # 77 - Recognition for 2007 H.U.G.S.S. and Coats for Kids
4. ASD Memorandum # 41 - Recognition of CASE Award for Outstanding Doctoral Dissertation Recipient Xiaogeng Sun

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 - May 14, 2007
2. Regular Meeting - August 27, 2007
3. Special Meeting - October 8, 2007
   

2. ASD Memorandum # 86 - Naming of the Mirror Lake Middle School Communications Studio in Honor of Augie Hiebert
3. ASD Memorandum # 79 - Comprehensive Annual Financial Report (CAFR) Fiscal Year 2006-2007
   Attachment for Memorandum #79
4. ASD Memorandum # 69 - Resolution in Support of Alaska Native/American Indian Heritage Month
5. ASD Memorandum # 111 - Resolution Opposing the Department of Education and Early Development’s Mandated Alaska Reading Course
6. ASD Memorandum # 94 - Prior Approval of Discretionary Grant: Social and Emotional Learning Research Grant
7. ASD Memorandum # 90 - Professional Services for West High School HVAC Upgrades
8. ASD Memorandum # 91 - Professional Services Selection for Mechanical Upgrades at Three Schools: Huffman Elementary, Inlet View Elementary, and Gruening Middle Schools
9. ASD Memorandum # 72 - Personnel Report
   

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 67 - Project Status Report
2. ASD Memorandum # 70 - Profile of Performance 2006-2007
3. ASD Memorandum # 71 - Conflict of Interest Report – First Quarter Report FY 2007-2008
4. ASD Memorandum # 73 - Facility Contract Modification Report and Completed Projects for the Month of September 2007
5. ASD Memorandum # 89 - Student Membership Projections for September 30, 2008
6. ASD Memorandum # 75 - Operating Budget Transfers – July/August/September Monthly Report FY 2007-2008
7. ASD Memorandum # 76 - Out-of-District Travel – First Quarter Report FY 2007-2008
8. ASD Memorandum # 84 - Treasurer’s Report/Financial Recap: September 30, 2007
   Attachment for Memorandum #84 (1.8 MB PDF)

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