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 PDF document

 

  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
  1. ANNOUNCEMENTS
  2. 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. Special Meeting - January 31, 2008
      2. Special Meeting - February 7, 2008
      3. Special Meeting - May 5, 2008
    1. ASD Memorandum # 278 - Approval of Superintendent Entering into Transitional Agreement with Four Valleys Community Schools, Incorporated
    2. ASD Memorandum # 312 - Adoption of Diversity Plan
    3. ASD Memorandum # 311 - Approval of School Board and Superintendent Out-of-State Travel for Fourth Quarter 2007-2008
    4. ASD Memorandum # 303 - Acceptance of Grant Award: Willard L. Bowman Elementary School Tanglewood Park Boardwalk
    5. ASD Memorandum # 307 - Acceptance of Grant Award: Child in Transition/Homeless Family Literacy Project
    6. ASD Memorandum # 313 - Prior Approval of Grant Award: Providence Heights, School for the Handicapped
    7. ASD Memorandum # 210 - Award of Contract: Enterprise Applicant Tracking and Hiring System
    8. ASD Memorandum # 292 - Revision to FY 2007-2008 Financial Plan
    9. ASD Memorandum # 308 - Budget and Fund Transfers – FY 2007-2008
    10. ASD Memorandum # 291 - Award of Contract: Food Service Expendable Supplies
    11. ASD Memorandum # 305 - Award of Contract: Food Staples
    12. ASD Memorandum # 306 - Award of Contract: Frozen Food Products
    13. ASD Memorandum # 298 - Personnel Report
  1. 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)
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT