ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Conference Room

Monday
August 11, 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 # 12 - Recognition of Alaska Supply Chain Integrators Contribution
  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 - March 24, 2008
      2. Special Meeting - June 23, 2008
      3. Special Meeting - June 28, 2008
    1. ASD Memorandum # 36 - Adoption of Tentative Agreement: Teamsters Local 959 Covering Warehouse and Maintenance Employees 2008-2011
    2. ASD Memorandum # 35 - Appropriation of State of Alaska Legislative Grant Funds - Senate Bills 221 and 256
    3. ASD Memorandum # 6 - Acceptance of Grant Award: McLaughlin Bus Shelter Project
    4. ASD Memorandum # 42 - Acceptance of Grant Award: Project Ki’l
    5. ASD Memorandum # 10 - Acceptance of Grant Award: McLaughlin Transition Grant
    6. ASD Memorandum # 11 - Acceptance of Grant Award: McLaughlin WIA Youth Program
    7. ASD Memorandum # 38 - Acceptance of Grant Award: AASB-CDL Consortium for Digital Learning
    8. ASD Memorandum # 8 - Alaska Department of Education and Early Development FY 2010 Grant Applications
    9. ASD Memorandum # 9 - Approval of Reallocation of Funds for Eagle River High School Sewer Assessment
    10. ASD Memorandum # 39 - Professional Services Selection for Electrical Engineering Services - Energy Conservation Measures at Bayshore, Bear Valley, North Star and O’Malley Elementary Schools
    11. ASD Memorandum # 40 - Professional Services Selection for Electrical Engineering Services - Energy Conservation Measures at Hanshew Middle School, King Career Center and Benny Benson Secondary School
    12. ASD Memorandum # 41 - Professional Services Selection for Site Improvement Design at Campbell, Huffman and Klatt Elementary Schools
    13. ASD Memorandum # 1 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 25 - 403(b) Review and Discussion
    2. ASD Memorandum # 2 - Project Status Report
    3. ASD Memorandum # 3 - Facility Contract Modification and Completed Projects Report for the Months of June and July 2008
    4. ASD Memorandum # 7 - Monthly Update Student Information System – Zangle
    5. ASD Memorandum # 5 - Adequate Yearly Progress Update
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT