ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday March 3, 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. Williwaw Elementary Orchestra, David Hagen, director
2. ASD Memorandum # 218 - Recognition of State Farm for Donation to Chugiak High School's FCCLA in Support of Safe Driving Awareness for Teenagers
3. Presentation on the Cycle of Military Deployments & Related Issues

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. Special Meeting - February 25, 2008

2. ASD Memorandum # 204 - Ten Year Capital Improvement Plan Analysis and Recommendations: July 1, 2008 – June 30, 2018
   Attachment for Memorandum #204 (large at 8.9 MB)
3. ASD Memorandum # 221 - School Board Policy Revisions: Sections 841, Political Activities in the School; 841.1, Political Candidacy and Public Offices; 842, Gifts (First Reading)
4. ASD Memorandum # 219 - Prior Approval of Discretionary Grant: Project Ki’l
5. ASD Memorandum # 227 - Prior Approval of Discretionary Grant: Carol M. White Physical Education Program
6. ASD Memorandum # 228 - Budget Transfers: Everyday Math and Handwriting Without Tears Curricula Purchase
7. ASD Memorandum # 198 - Award of Contract: 403(b) Consulting Services
8. ASD Memorandum # 216 - Award of Contract: Student Transportation Facility Reroof and Structural Upgrades
9. ASD Memorandum # 226 - Sale of Surplus Property
10. ASD Memorandum # 202 - Personnel Report
8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 203 - Project Status Report
2. ASD Memorandum # 215 - Graduate Survey Report
3. ASD Memorandum # 190 - Monthly Update Student Information System - Zangle
4. ASD Memorandum # 206 - Status Report: Submission of Discretionary Grants, Second Quarter 2007-2008 School Year

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