ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
February 25, 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. Alaska Youth Pipe & Drums, Heather King, director
    2. ASD Memorandum # 180 - Recognition of Amy Goodman for publication in “Middle School Journal"
    3. Wendler Middle School 1:1 Project Presentation
  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)
  2. CONSENT AGENDA
    1. Approval of Minutes
      1. Regular Meeting - December 3, 2007
      2. Special Meeting - January 28, 2008
    1. ASD Memorandum # 214 - Approval of Change to Family Partnership Charter School’s Chartered Enrollment
    2. ASD Memorandum # 192 - Approval of Rilke Schule Charter School Enrollment Adjustment
    3. ASD Memorandum # 199 - Appointment of Additional Minority Education Concerns Advisory Committee Member
    4. ASD Memorandum # 193 - Acceptance of Grant Award: Dimond High School Engineering House
    5. ASD Memorandum # 197 - Acceptance of Grant Award: Fred Meyer Foundation for Creekside Park Elementary School
    6. ASD Memorandum # 201 - Acceptance of Grant Award: British Petroleum Funding for High School Mentorship Programs
    7. ASD Memorandum # 179 - Award of Contract: Student Nutrition Center Propane Fuel Conversion
    8. ASD Memorandum # 183 - Award of Contract: Lake Otis Elementary School East Wing Classroom Window Replacement
    9. ASD Memorandum # 194 - Award of Contract: Orion Elementary School Music Department Wing Ventilation Upgrades
    10. ASD Memorandum # 200 - Amendment to Professional Services Agreement for West High School HVAC Upgrades
    11. ASD Memorandum # 184 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 185 - Project Status Report
    2. ASD Memorandum # 182 - Second Quarter End-of-Month Membership Summary – January 31, 2008
    3. ASD Memorandum # 188 - Second Quarter Suspension/Weapons/Expulsion Report 2007-2008
    4. ASD Memorandum # 189 - Facility Contract Modification Report and Completed Projects for the Month of January 2008
    5. ASD Memorandum # 164 - Operating Budget Transfers December Monthly Report FY 2007-2008
    6. ASD Memorandum # 186 - Operating Budget Transfers January Monthly Report FY 2007-2008
    7. ASD Memorandum # 187 - Treasurer’s Report/Financial Recap: January 31, 2008
      Attachment for Memo #187 (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