ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Thursday May 29, 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. AWARDS/RECOGNITIONS/PRESENTATIONS

1. ASD Memorandum # 314 - Certificate of Achievement for Excellence in Financial Reporting
2. Project Iceberg: Antarctic Geoscience in the Anchorage School District
4. ANNOUNCEMENTS
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 - January 31, 2008
2. Special Meeting - February 7, 2008
3. Special Meeting - May 5, 2008

2. ASD Memorandum # 278 - Approval of Superintendent Entering into Transitional Agreement with Four Valleys Community Schools, Incorporated
3. ASD Memorandum # 312 - Adoption of Diversity Plan
4. ASD Memorandum # 311 - Approval of School Board and Superintendent Out-of-State Travel for Fourth Quarter 2007-2008
5. ASD Memorandum # 303 - Acceptance of Grant Award: Willard L. Bowman Elementary School Tanglewood Park Boardwalk
6. ASD Memorandum # 307 - Acceptance of Grant Award: Child in Transition/Homeless Family Literacy Project
7. ASD Memorandum # 313 - Prior Approval of Grant Award: Providence Heights, School for the Handicapped
8. ASD Memorandum # 210 - Award of Contract: Enterprise Applicant Tracking and Hiring System
9. ASD Memorandum # 292 - Revision to FY 2007-2008 Financial Plan
10. ASD Memorandum # 308 - Budget and Fund Transfers – FY 2007-2008
11. ASD Memorandum # 291 - Award of Contract: Food Service Expendable Supplies
12. ASD Memorandum # 305 - Award of Contract: Food Staples
13. ASD Memorandum # 306 - Award of Contract: Frozen Food Products
14. ASD Memorandum # 298 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 299 - Project Status Report
2. ASD Memorandum # 294 - Facility Contract Modification Report and Complete Projects for the Month of April 2008
3. ASD Memorandum # 267 - Profile of Performance Supplemental Report - Ninth Graders On-Track to Graduate
4. ASD Memorandum # 295 - Third Quarter Parent/Teacher Conference Report 2007-2008
5. ASD Memorandum # 296 - Operating Budget Transfers – April Monthly Report FY 2007-2008
6. ASD Memorandum # 297 - Treasurer’s Report/Financial Recap April 30, 2008
   Attachment for Memo # 297 (1.8 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