ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Conference Room

Monday
December 17, 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 PDF document

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Tim Steele, Presiding
  2. APPROVAL OF AGENDA
  3. ANNOUNCEMENTS
  4. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. Ravenwood Choir, Richard Lum director

    2. ASD Memorandum # 134 - Recognition of National CASEL Award Winner, Victoria Blakeney
    3. ASD Memorandum # 143 - Recognition of Betty and Dan Cuddy for the Establishment of the David Warren Cuddy Scholarship Trust
  1. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  1. CONSENT AGENDA
    1. Approval of Minutes
      1. Regular Meeting - October 8, 2007
      2. Special Meeting - December 3, 2007
      3. Special Meeting - December 7, 2007
    1. ASD Memorandum # 128 - Superintendent Evaluation and Contract Changes
    2. ASD Memorandum # 135 - 2008 General Obligation Bond Recommendations
    3. ASD Memorandum # 142 - Winterberry Charter School Renewal Application
    4. ASD Memorandum # 147 - Approval of Funding for Capital Projects Using Interest Earnings and Project Balances
    5. ASD Memorandum # 131 - Approval of Amendment No. 1 to the Mental Health Trust Lease
    6. ASD Memorandum # 132 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 133 - Project Status Report
    2. ASD Memorandum # 127 - First Quarter Parent/Teacher Conference Report 2007-2008
    3. ASD Memorandum # 129 - Evaluation of the 2006-2007 Six-Year Instructional Plan
      Attachment for Memoradum #129 (3.5 MB PDF)
    4. ASD Memorandum # 130 - 21st Century Community Learning Center 2006-2007 Year-End Report
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT