ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
August 25, 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 # 21 - Recognition of Alaska Housing and Finance Corporation
    2. ASD Memorandum # 22 - Recognition of Super Sweeper Citywide Cleanup Coordinators
    3. ASD Memorandum # 23 - Recognition of Warehouse Personnel
  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 - February 25, 2008
      2. Special Meeting - May 3, 2008
      3. Regular Meeting - May 3, 2008
      4. Special Meeting - August 11, 2008
      5. Regular Meeting - August 11, 2008
      6. Special Meeting - August 16, 2008
    1. ASD Memorandum # 24 - Approval: Anchorage Schools Foundation Fund
    2. ASD Memorandum # 44 - Appointment of Minority Education Concerns Advisory Committee Member
    3. ASD Memorandum # 20 - Adoption of School Board Goals
    4. ASD Memorandum # 37 - Recommendation for School Calendars: 2009-2010, 2010-2011
    5. ASD Memorandum # 45 - Acceptance of Grant Award: Comprehensive Behavioral Health Prevention and Early Intervention Services
    6. ASD Memorandum # 4 - 2008 Charitable Giving Campaign
    7. ASD Memorandum # 43 - Professional Services Selection for Track Upgrade Design at Gruening, Hanshew and Clark middle schools
    8. ASD Memorandum # 13 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 15 - Project Status Report
    2. ASD Memorandum # 16 - Fourth Quarter and End of 2007-2008 School Year Suspension/Weapons/Expulsion Report
    3. ASD Memorandum # 17 - Status Report: Submission of Discretionary Grants, Fourth Quarter 2007-2008 School Year
    4. ASD Memorandum # 27 - Annual Review/End-of-Year Report for FY 2007-2008 Aquarian Charter School
      Attachment for Memorandum # 27 (4.4 MB PDF)
    5. ASD Memorandum # 28 - Annual Review/End-of-Year Report for FY 2007-2008 Eagle Academy Charter School
      Attachment for Memorandum # 28 (11.5 MB PDF)
    6. ASD Memorandum # 29 - Annual Review/End-of-Year Report for FY 2007-2008 Family Partnership Charter School
      Attachment for Memorandum # 29 (1.7 MB PDF)
    7. ASD Memorandum # 30 - Annual Review/End-of-Year Report for FY 2007-2008 Frontier Charter School
      Attachment for Memorandum # 30 (4.9 MB PDF)
    8. ASD Memorandum # 19 - Semi-Annual Report of Professional/Consultant Services on Contracts Over $10,000
    9. ASD Memorandum # 18 - Conflict of Interest: Fourth Quarter Report FY 2007-2008
    10. ASD Memorandum # 26 - Out-of-District Travel: Fourth Quarter Report FY 2007-2008
    11. ASD Memorandum # 14 - Operating Budget Transfers – June Monthly Report FY 2007- 2008
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT