ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday December 3, 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. Bayshore Choir Chimes, Debbie Wakefield director
2. ASD Memorandum # 137 - Recognition of the Alaska Federation of Natives Educator of the Year, Shirley Kendall
3. ASD Memorandum # 138 - Recognition of School Bus Fleet Administrator of the Year, Steve Kalmes
4. Oral Language Interpreter Center Project Presentation

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 - November 12, 2007
   

2. ASD Memorandum # 104 - 2008 Legislative Priorities
3. ASD Memorandum # 115 - Appointment of Controversial Issues Review Committee Members
   Attachments for Memorandum #115 (824 KB PDF)
4. ASD Memorandum # 146 - School Board Policy Revision: Section 725 Purchasing and Contracting (First Reading)
5. ASD Memorandum # 66 - Acceptance of Sub-Recipient Grant Award: Skills Alaska, Avant-Garde Learning Foundation
6. ASD Memorandum # 126 - Acceptance of Grant Award: Manning Family Foundation
7. ASD Memorandum # 139 - Continuation of Sub-Recipient Grant: Alaska Parent Information and Resource Center, Southeast Regional Resource Center
8. ASD Memorandum # 140 - Prior Approval of Grant Award: 21st Century Alaska Community Learning Centers
9. ASD Memorandum # 141 - Acceptance of Grant Award: Media Literacy/Substance Abuse Prevention Initiative
10. ASD Memorandum # 144 - Acceptance of Grant Award: McKinney Education for Homeless Children and Youth
11. ASD Memorandum # 117 - Award of Contract: Network Appliance Hardware and Accessories
12. ASD Memorandum # 125 - Award of Contract: Two School Buses
13. ASD Memorandum # 123 - Personnel Report
    

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 124 - Project Status Report
2. ASD Memorandum # 122 - Monthly Update Student Information System – Zangle
3. ASD Memorandum # 118 - First Quarter Suspension/Weapons/Expulsion Report 2007-2008
4. ASD Memorandum # 120 - Class Size Report 2007-2008
   Attachments for Memorandum #120 720 KB PDF)
5. ASD Memorandum # 121 - 2007-2008 Ethnicity Report
6. ASD Memorandum # 101 - Operating Budget Transfers – October Monthly Report FY 2007-2008
7. ASD Memorandum # 119 - Treasurer’s Report/Financial Recap October 31, 2007
   Attachment for Memorandum #119 (1.7 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