ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday November 12, 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
Get involved: Subscribe to podcast Sign-up to testify Watch on ASD-TV

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. Williwaw Elementary School Choir, Chris More director
2. ASD Memorandum # 59 - Recognition of East High Partners Club
3. ASD Memorandum # 97 - Recognition of Library Donation, Anchorage Republican Women’s Club
4. ASD Memorandum # 98 - Recognition of Donation, Anchorage Police Department Employees Association (APDEA)
5. ASD Memorandum # 110 - Recognition of Alaska Teacher of the Year Finalist, Dan Sparkman
6. ASD Memorandum # 114 - Recognition of Alaska Assistant Secondary School Principal of the Year, Shannon Gallagher

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 24, 2007
2. Special Meeting   -   October 22, 2007
   

2. ASD Memorandum # 106 - Resolution in Support of Principal Appreciation Day
3. ASD Memorandum # 107 - Resolution for American Education Week and All School Employees
4. ASD Memorandum # 105 - Fiscal Year 2008-2009 Financial Planning
5. ASD Memorandum # 92 - ASD Board Policy Changes Due to Anchorage Equal Rights Commission Recommendations (Second Reading)
6. ASD Memorandum # 115 - Appointment of Controversial Issues Review Committee Members
7. ASD Memorandum # 116 - Approval of Family Partnership Charter School Enrollment Adjustment
8. ASD Memorandum # 108 - Acceptance of Continuation Grant Award: Reading First
9. ASD Memorandum # 109 - Acceptance of Continuation Grant Award: Elementary and Secondary School Counseling Demonstration Program – Creating Successful Futures
10. ASD Memorandum # 112 - Prior Approval of Discretionary Grant: Teaching American History Grant Program
11. ASD Memorandum # 113 - Acceptance of Grant Award: Alaska Railroad Summer Youth Employment Program 2008
12. ASD Memorandum # 95 - Personnel Report
    

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 96 - Project Status Report
2. ASD Memorandum # 103 - Monthly Update Student Information System – Zangle
3. ASD Memorandum # 88 - Annual Report of Exempt Purchases
4. ASD Memorandum # 102 - Status Report: Submission of Discretionary Grants, First Quarter 2007-2008 School Year
5. ASD Memorandum # 99 - First Quarter End-of-Month Membership Summary – October 31, 2007 Memo
   Attachment for Memorandum #99 (1.6 MB PDF)
6. ASD Memorandum # 100 - Facility Contract Modification Report and Completed Projects for the Month of October, 2007

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