ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
September 22, 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. Chugiak High School Choir, Ron Lange, director
    2. ASD Memorandum # 68 - Recognition of Region IV Principal of the Year, Michael Perkins
    3. ASD Memorandum # 70 - Recognition for 2008 H.U.G.S.S. and Coats for Kids
    4. Project Iceberg: Antarctic Geoscience in the Anchorage School District
  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 28, 2008
      2. Regular Meeting - May 5, 2008
      3. Regular Meeting - May 29, 2008
      4. Special Meeting - September 8, 2008
    1. ASD Memorandum # 53 - Award of Contract: 403(b) and 457(b) Plan Vendor and Service Provider
    2. ASD Memorandum # 69 - Professional Services Selection for Artificial Turf Design - Service and South High Schools
    3. ASD Memorandum # 76 - Approval of Revised Schematic Design and Reallocation of Funds for Chester Valley Elementary School Renewal
    4. ASD Memorandum # 65 - Adoption of AASB Resolutions
    5. ASD Memorandum # 66 - Nomination for AASB Board of Directors
    6. ASD Memorandum # 73 - School Board Policy Revision: Section 833 Donations (Second Reading)
    7. ASD Memorandum # 74 - School Board Policy Addition and Revisions: Section 900 Ethics (Second Reading)
    8. ASD Memorandum # 64 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 54 - Project Status Report
    2. ASD Memorandum # 55 - School Business Partnership Report, 2007-2008
    3. ASD Memorandum # 57 - Substitute Status Report for 2007-2008
      Attachments for Memorandum #57 (5.6 MB PDF)
    4. ASD Memorandum # 72 - Standards Based Report Card Update
    5. ASD Memorandum # 56 - Summer School Update
    6. ASD Memorandum # 52 - Facility Contract Modification Report and Completed Projects for the Month of August 2008
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT