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
Get involved: Subscribe to podcast Sign-up to testify Watch on ASD-TV

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. 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

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 - December 3, 2007
2. Special Meeting - January 28, 2008
   

2. ASD Memorandum # 214 - Approval of Change to Family Partnership Charter School’s Chartered Enrollment
3. ASD Memorandum # 192 - Approval of Rilke Schule Charter School Enrollment Adjustment
4. ASD Memorandum # 199 - Appointment of Additional Minority Education Concerns Advisory Committee Member
5. ASD Memorandum # 193 - Acceptance of Grant Award: Dimond High School Engineering House
6. ASD Memorandum # 197 - Acceptance of Grant Award: Fred Meyer Foundation for Creekside Park Elementary School
7. ASD Memorandum # 201 - Acceptance of Grant Award: British Petroleum Funding for High School Mentorship Programs
8. ASD Memorandum # 179 - Award of Contract: Student Nutrition Center Propane Fuel Conversion
9. ASD Memorandum # 183 - Award of Contract: Lake Otis Elementary School East Wing Classroom Window Replacement
10. ASD Memorandum # 194 - Award of Contract: Orion Elementary School Music Department Wing Ventilation Upgrades
11. ASD Memorandum # 200 - Amendment to Professional Services Agreement for West High School HVAC Upgrades
12. ASD Memorandum # 184 - Personnel Report

8. 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)

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