ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
March 24, 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. Eagle River Recorders, Tami Nunley, director
    2. ASD Memorandum # 191 - Recognition of United States Senate Youth Program Alaska Representative, Tonei Glavinic
    3. ASD Memorandum # 220 - Recognition of the AARP Ethel Percy Andrus Award Recipient, East High School
  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 17, 2007
    1. ASD Memorandum # 209 - Resolution in Support of the Week of the Young Child
    2. ASD Memorandum # 221 - School Board Policy Revisions: Sections 841, Political Activities in the School; 841.1, Political Candidacy and Public Offices; 842, Gifts (Second Reading)
    3. ASD Memorandum # 205 - Award of Contract: Miscellaneous School Supplies
    4. ASD Memorandum # 217 - Award of Contract: Heating System Repairs, Inlet View Elementary School
    5. ASD Memorandum # 223 - Award of Contract: Huffman Elementary School Domestic Water System Upgrades
    6. ASD Memorandum # 224 - Award of Contract: Romig Middle School Heating System Revisions
    7. ASD Memorandum # 225 - Award of Contract: Gruening Middle School Domestic Water System Upgrades
    8. ASD Memorandum # 222 - Award of Contract: Chugiak Elementary School Traffic Safety Upgrades
    9. ASD Memorandum # 229 - Award of Contract: Anchorage School District Warehouse Heating System Upgrades
    10. ASD Memorandum # 230 - Award of Contract: Campbell Elementary School Re-Roof and Structural Upgrades
    11. ASD Memorandum # 231 - Award of Contract: Trust Authority Building Renovations Project
    12. ASD Memorandum # 233 - Award of Contract: Multi-School CCTV Installation & Security System Upgrades
    13. ASD Memorandum # 234 - Professional Services Selection for CCTV & Security Systems Upgrades Construction Administration
    14. ASD Memorandum # 207 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 208 - Project Status Report
    2. ASD Memorandum # 211 - Facility Contract Modification Report and Completed Projects for the Month of February 2008
    3. ASD Memorandum # 212 - Operating Budget Transfers February Monthly Report FY 2007-2008
    4. ASD Memorandum # 213 - Treasurer’s Report/Financial Recap: February 29, 2008
      Attachment for Memorandum #213 (1.8 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