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

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

5. SPECIAL ADVISORY REPORTS

1. Student Advisory Board
2. Military Delegate
3. M.E.C.A.C.

6. PUBLIC TESTIMONY
   1. Public Testimony Regarding Upcoming Negotiations – Local 959 Maintenance

7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
8. CONSENT AGENDA

1. Approval of Minutes

1. Special Meeting - January 14, 2008
   

2. ASD Memorandum # 181 - Resolution Honoring Elizabeth Peratrovich Day
3. ASD Memorandum # 131 - Approval of Amendment No. 1 to the Mental Health Trust Lease
4. ASD Memorandum # 195 - Approval of Funding for Capital Projects Using Interest Earnings
5. ASD Memorandum # 173 - Elementary Math Program Adoption
6. ASD Memorandum # 172 - Acceptance of Grant Award: Shiloh Baptist Church for Fairview Elementary School
7. ASD Memorandum # 196 - Prior Approval of Discretionary Grant: Grants to Reduce Alcohol Abuse
8. ASD Memorandum # 170 - Award of Contract: Mechanical and Electrical Upgrades at Two Schools – Scenic Park and Willow Crest Elementary Schools
9. ASD Memorandum # 171 - Award of Contract: Bartlett High School Radio Communication Enhancements
10. ASD Memorandum # 166 - Personnel Report

9. 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)

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