ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday January 14, 2008 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. ASD Memorandum # 134 - Recognition of National CASEL Award Winner, Victoria Blakeney
2. ASD Memorandum # 156 - Recognition of 2007 National Teacher Certification Recipients
3. ASD Memorandum # 145 - Recognition of Fall Denali Award Recipients
4. Japan Fulbright Memorial Fund Program 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. Regular Meeting - October 22, 2007
2. Regular Meeting - November 12, 2007
3. Special Meeting - December 17, 2007
   

2. ASD Memorandum # 176 - Resolution in Support of Martin Luther King Day
3. ASD Memorandum # 162 - Approval of Northwood ABC Program
4. ASD Memorandum # 175 - Bond Information Program
5. ASD Memorandum # 159 - Approval of School Board and Superintendent Out-of-State Travel for Third Quarter 2007-2008
6. ASD Memorandum # 146 - School Board Policy Revision: Section 725 Purchasing and Contracting (Second Reading)
7. ASD Memorandum # 160 - Acceptance of Grant Award: Mears Middle School PTSA Teacher Grant
8. ASD Memorandum # 174 - Acceptance of Grant Award: Alaska Community Foundation for Family Math Nights
9. ASD Memorandum # 177 - Acceptance of Grant Award: Universal Design for Learning (UDL) in Science Education
10. ASD Memorandum # 131 - Approval of Amendment No. 1 to the Mental Health Trust Lease
11. ASD Memorandum # 154 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 153 - Project Status Report
2. ASD Memorandum # 161 - Monthly Update Student Information System - Zangle
3. ASD Memorandum # 129 - Evaluation of the 2006-2007 Six-Year Instructional Plan
   Attachment for Memorandum #129 (3.5 MB)
4. ASD Memorandum # 169 - One Percent for Art – Selection of Artwork for Begich Middle School
5. ASD Memorandum # 150 - Facility Modification Report and Completed Projects for the Month of November, 2007
6. ASD Memorandum # 151 - Out-of-District Travel – Second Quarter Report FY 2007-2008
7. ASD Memorandum # 149 - Treasurer’s Report/Financial Recap: November 30, 2007
   Attachment for Memorandum #149 (2 MB)

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