ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
September 8, 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
 

Get involved:

Subscribe to podcast

Sign up to testify

Sign-up to testify

Watch on ASD-TV

Watch on ASD-TV

 

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 # 63 - Recognition of Amy Goodman as National Teaching Ambassador Fellow
  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 - April 14, 2008
      2. Special Meeting - August 11, 2008
      3. Regular Meeting - August 11, 2008
      4. Special Meeting - August 25, 2008
    1. ASD Memorandum # 49 - Resolution in Support of Mayor’s Diversity Month, September 1-30, 2008
    2. ASD Memorandum # 71 - Request for Additional Staffing for Enrollment and Program Need
    3. ASD Memorandum # 20 - Adoption of School Board Goals
    4. ASD Memorandum # 75 - School Board Approval for Employment of Board Member’s Immediate Family Member
    5. ASD Memorandum # 73 - School Board Policy Revision: Section 833 Donations (First Reading)
    6. ASD Memorandum # 74 - School Board Policy Addition and Revisions: Section 900 Ethics (First Reading)
    7. ASD Memorandum # 67 - Acceptance of Contract: The Alaska Association of General Contractors for Anchorage Construction Academy
    8. ASD Memorandum # 50 - Approval of School Board and Superintendent Out-of-State Travel for Second Quarter 2008-2009
    9. ASD Memorandum # 59 - Acceptance of Grant Award: McLaughlin Cultural Collaboration Grant
    10. ASD Memorandum # 60 - Acceptance of Grant Award: AASB-CDL High Access Device Project
    11. ASD Memorandum # 58 - Award of Contract: Frozen Food Products
    12. ASD Memorandum # 61 - Professional Services Selection for West High & Romig Middle Schools Renewal - Project/Program Management Services
    13. ASD Memorandum # 46 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 47 - Project Status Report
    2. ASD Memorandum # 51 - Monthly Update Student Information System – Zangle
    3. ASD Memorandum # 48 - First Two Weeks of School Enrollment Update, FY 2008-2009
    4. ASD Memorandum # 31 - Annual Review/End-of-Year Report for FY 2007-2008 Highland Tech High Charter School
      Attachment for Memorandum # 31 (3.3 MB PDF)
    5. ASD Memorandum # 32 - Annual Review/End-of-Year Report for FY 2007-2008 Rilke Schule German School of Arts and Sciences Charter School
      Attachment for Memorandum # 32 (8.7 MB PDF)
    6. ASD Memorandum # 33 - Annual Review/End-of-Year Report for FY 2007-2008 Winterberry Charter School
      Attachment for Memorandum # 33 (2.5 MB PDF)
    7. ASD Memorandum # 34 - Update on Alaska Native Cultural Charter School
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT