ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
April 14, 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. Goldenview Choir, Sam Struempler, director
    2. ASD Memorandum # 235 - Recognition of 2008 Student Library Bookmark Winners
    3. ASD Memorandum # 262 - Recognition of Spirit of Youth Award Nominees and Winners
  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 - January 14, 2008
      2. Special Meeting - March 24, 2008
    1. ASD Memorandum # 277 - Adoption of Tentative Agreement: Public Employees Local 71 (AFL-CIO) Representing Custodians and Building Plant Operators, 2008-2011
    2. ASD Memorandum # 238 - Resolution Supporting Administrative Professionals Day, April 23, 2008
    3. ASD Memorandum # 275 - Resolution Supporting the Adoption of the National Incident Management System
    4. ASD Memorandum # 279 - Approval of Memorandum of Agreement with Project Lead the Way, Incorporated
      Attachment for Memorandum # 279 (PDF)
    5. ASD Memorandum # 264 - Appointment of Additional Minority Education Concerns Advisory Committee Members
    6. ASD Memorandum # 243 - Prior Approval of Grant Award: Alaska State School for Deaf and Hard of Hearing
    7. ASD Memorandum # 244 - Prior Approval of Grant Award: Title VI-B Individuals with Disabilities Education Entitlement and Pre-School Disabled Incentive
    8. ASD Memorandum # 263 - Acceptance of Grant Award: Fred Meyer Stores
    9. ASD Memorandum # 269 - Acceptance of Grant Award: Title IID Enhancing Education Through Technology (E2T2)
    10. ASD Memorandum # 273 - Acceptance of Grant Award: South Anchorage High School, Partners in Science
    11. ASD Memorandum # 247 - Prior Approval: Indian Education Continuation Grant Application for 2008-2009
    12. ASD Memorandum # 240 - Acceptance of Grant Award: Alaska Mental Health Trust Authority in Support of Health Career Pathways
    13. ASD Memorandum # 268 - Acceptance of Grant Award: Airborne Teacher Trust Fund Grant to Mt. Iliamna Elementary School
    14. ASD Memorandum # 178 - Award of Contract: Student Records Scanning Services
    15. ASD Memorandum # 241 - Award of Contract: Playground Shredded Rubber Fill
    16. ASD Memorandum # 256 - Award of Contract: West High School HVAC Upgrade
    17. ASD Memorandum # 260 - Award of Contract: Dimond High School Corridor Wall Hardening
    18. ASD Memorandum # 261 - Award of Contract: Dimond High School Gym Mansard Renovation
    19. ASD Memorandum # 271 - Recommendation for Sand Lake Elementary School Renewal Construction Delivery Method
    20. ASD Memorandum # 236 - Personnel Report
    21. Request for Reconsideration of ASD Memorandum #233 and Memorandum #234
    22. ASD Memorandum # 233 - Award of Contract: Multi-School CCTV Installation & Security System Upgrades (tentative pending results of vote for reconsideration)
    23. ASD Memorandum # 234 - Professional Services Selection for CCTV & Security Systems Upgrades Construction Administration (tentative pending results of vote for reconsideration)
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 237 - Project Status Report
    2. ASD Memorandum # 239 - Monthly Update Student Information System - Zangle
    3. ASD Memorandum # 245 - Assessment Calendar for 2008-2009 School Year
    4. ASD Memorandum # 251 - Third Quarter Suspension/Weapons/Expulsion Report 2007-2008
    5. ASD Memorandum # 242 - Third Quarter End-of-Month Membership Summary – March 31, 2008
      Attachment for Memorandum # 242 (2 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