ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
January 28, 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 PDF document

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Tim Steele, Presiding
  2. APPROVAL OF AGENDA
  3. ANNOUNCEMENTS
  4. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. Goldenview Orchestra, Mary Alice Donaldson director
    2. ASD Memorandum # 167 - Recognition of Distinguished Title I School, Mountain View Elementary
    3. ASD Memorandum # 148 - Recognition of Alaska Association for Career & Technical Education Award Winners
    4. Elementary Health Presentation
  1. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  1. PUBLIC TESTIMONY
    1. Public Testimony Regarding Upcoming Negotiations – Local 959 Maintenance
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  2. CONSENT AGENDA
    1. Approval of Minutes
      1. Special Meeting - January 14, 2008
    1. ASD Memorandum # 181 - Resolution Honoring Elizabeth Peratrovich Day
    2. ASD Memorandum # 131 - Approval of Amendment No. 1 to the Mental Health Trust Lease
    3. ASD Memorandum # 195 - Approval of Funding for Capital Projects Using Interest Earnings
    4. ASD Memorandum # 173 - Elementary Math Program Adoption
    5. ASD Memorandum # 172 - Acceptance of Grant Award: Shiloh Baptist Church for Fairview Elementary School
    6. ASD Memorandum # 196 - Prior Approval of Discretionary Grant: Grants to Reduce Alcohol Abuse
    7. ASD Memorandum # 170 - Award of Contract: Mechanical and Electrical Upgrades at Two Schools – Scenic Park and Willow Crest Elementary Schools
    8. ASD Memorandum # 171 - Award of Contract: Bartlett High School Radio Communication Enhancements
    9. ASD Memorandum # 166 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 165 - Project Status Report
    2. ASD Memorandum # 157 - Semi-Annual Report on Professional/Consultant Services on Contracts over $10,000
    3. ASD Memorandum # 158 - Conflict of Interest – Second Quarter Report FY 2007-2008
    4. ASD Memorandum # 155 - Operating Budget Transfers November Monthly Report FY 2007-2008
    5. ASD Memorandum # 163 - Treasurer’s Report/Financial Recap: December 31, 2007
      Attachment for Memo #163 (1.9 MB PDF)
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT