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 PDF document

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jeff Friedman Presiding
  2. APPROVAL OF AGENDA
  3. AWARDS/RECOGNITIONS/PRESENTATIONS
  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. Regular Meeting - January 28, 2008
      2. Special Meeting - June 9, 2008
    1. ASD Memorandum # 337 - School Board Policy Revision: Student Rights and Responsibilities, Student Behavior/Prohibited Conduct Section: Drugs and Alcohol (Second Reading)
    2. ASD Memorandum # 343 - School Board Policy Revision: Student Rights and Responsibilities, Student Behavior/Prohibited Conduct Section: Cell Phones/Electronic Communication Devices (Second Reading)
    3. ASD Memorandum # 323 - No Child Left Behind Federal Program Consolidated Project Application for 2008-2009
    4. ASD Memorandum # 326 - Budget Adjustments and Transfers for FY 2008-2009
    5. ASD Memorandum # 321 - Award of Contract: Security Hardware Upgrades – Bartlett High School
    6. ASD Memorandum # 331 - Award of Contract: Sand Lake Elementary School Renewal General Contractor/Construction Manager (GC/CM) Preconstruction Services
    7. ASD Memorandum # 329 - Award of Contract: Fresh Pizza
    8. ASD Memorandum # 334 - Award of Contract: Lexmark Toner Cartridges
    9. ASD Memorandum # 335 - Award of Contract: West High School Gym Lighting Upgrade
    10. ASD Memorandum # 345 - Award of Contract: Collect and Remove Solid Waste from School District Sites
    11. ASD Memorandum # 339 - Approval of Sand Lake Elementary School Renewal: Concept Design and Supplemental Educational Specifications
      Attachments for Memo # 339 (12.3 MB PDF)
    12. ASD Memorandum # 340 - Approval of Chester Valley Elementary School Renewal: Schematic Design and Supplemental Educational Specifications
      Attachments for Memo # 340 (3.3 MB PDF)
    13. ASD Memorandum # 322 - Amendment to Professional Services Agreement for Chester Valley Elementary School Renewal
    14. ASD Memorandum # 320 - Personnel Report
  1. 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)
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT