ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday June 23, 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

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. Regular Meeting - January 28, 2008
2. Special Meeting - June 9, 2008

2. ASD Memorandum # 337 - School Board Policy Revision: Student Rights and Responsibilities, Student Behavior/Prohibited Conduct Section: Drugs and Alcohol (Second Reading)
3. ASD Memorandum # 343 - School Board Policy Revision: Student Rights and Responsibilities, Student Behavior/Prohibited Conduct Section: Cell Phones/Electronic Communication Devices (Second Reading)
4. ASD Memorandum # 323 - No Child Left Behind Federal Program Consolidated Project Application for 2008-2009
5. ASD Memorandum # 326 - Budget Adjustments and Transfers for FY 2008-2009
6. ASD Memorandum # 321 - Award of Contract: Security Hardware Upgrades – Bartlett High School
7. ASD Memorandum # 331 - Award of Contract: Sand Lake Elementary School Renewal General Contractor/Construction Manager (GC/CM) Preconstruction Services
8. ASD Memorandum # 329 - Award of Contract: Fresh Pizza
9. ASD Memorandum # 334 - Award of Contract: Lexmark Toner Cartridges
10. ASD Memorandum # 335 - Award of Contract: West High School Gym Lighting Upgrade
11. ASD Memorandum # 345 - Award of Contract: Collect and Remove Solid Waste from School District Sites
12. ASD Memorandum # 339 - Approval of Sand Lake Elementary School Renewal: Concept Design and Supplemental Educational Specifications
    Attachments for Memo # 339 (12.3 MB PDF)
13. ASD Memorandum # 340 - Approval of Chester Valley Elementary School Renewal: Schematic Design and Supplemental Educational Specifications
    Attachments for Memo # 340 (3.3 MB PDF)
14. ASD Memorandum # 322 - Amendment to Professional Services Agreement for Chester Valley Elementary School Renewal
15. ASD Memorandum # 320 - Personnel Report
    

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 319 - Project Status Report
2. ASD Memorandum # 325 - Facility Contract Modification Report and Complete Projects for the Month of May 2008
3. ASD Memorandum # 324 - End-of the-Year Membership Summary for 2007-2008
   Attachments for Memo # 324 (1.2 MB PDF)
4. ASD Memorandum # 327 - Operating Budget Transfers – May Monthly Report FY 2007-2008
5. ASD Memorandum # 328 - Treasurer’s Report/Financial Recap May 31, 2008
   Attachment for Memo # 328 (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