ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday April 28, 2008 6:30 p.m.
SCHOOL BOARD MEMBERS
Jeff Friedman, President
Pat Higgins	Macon Roberts	John Steiner
Crystal Kennedy	Tim Steele	Chris Tuck
Carol Comeau, Superintendent
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AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

Printable version

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jeff Friedman Presiding
2. APPROVAL OF AGENDA
3. ANNOUNCEMENTS
4. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Kincaid Choir, Grant Clark, director
2. ASD Memorandum # 270 - Recognition of the Siemens Award for Advanced Placement Winner, Jae Chung
3. ASD Memorandum # 281 - Recognition of Alaska School Psychologist of the Year, Dr. Jennifer Knutson
4. ASD Memorandum # 301 - Recognition of the West High School We the People Team
5. Romig Middle School Immersion Program 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. Special Meeting - April 14, 2008
2. Special Meeting - April 19, 2008
3. Special Meeting - April 21, 2008

2. ASD Memorandum # 276 - Resolution in Support of National Teacher Day, May 6, 2008
3. ASD Memorandum # 255 - Renewal of District Health Insurance Contracts
4. ASD Memorandum # 278 - Approval of Memorandum of Agreement with Four Valleys Community Schools, Incorporated
5. ASD Memorandum # 258 - Award of Contract: Rogers Park Elementary School Traffic Safety Upgrades
6. ASD Memorandum # 265 - Award of Contract: Klatt Elementary School Fire Detection and Alarm Replacement
7. ASD Memorandum # 266 - Award of Contract: Northwood Elementary School Fire Alarm & CATV Upgrade
8. ASD Memorandum # 274 - Recommendation for Job Order Contracting Delivery Method
9. ASD Memorandum # 248 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 246 - Project Status Report
2. ASD Memorandum # 249 - Facility Contract Modification Report and Complete Projects for the Month of March 2008
3. ASD Memorandum # 250 - Conflict of Interest – Third Quarter Report FY 2007-2008
4. ASD Memorandum # 252 - Out-of-District Travel – Third Quarter Report FY 2007-2008
5. ASD Memorandum # 253 - Operating Budget Transfers – March Monthly Report FY 2007-2008
6. ASD Memorandum # 254 - Treasurer’s Report/Financial Recap March 31, 2008
   Attachment to Memorandum # 254 (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