ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
October 13, 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 # 102 - Recognition of American Star of Teaching Award Winner, Bobbi Jo Erb
    2. Healthy Futures Presentation
  1. ANNOUNCEMENTS
  2. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  1. PUBLIC TESTIMONY
    1. Public Testimony Regarding Upcoming Negotiations – ACE
    2. Public Testimony Regarding Upcoming Negotiations - TOTEM
  2. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  3. CONSENT AGENDA
    1. Approval of Minutes
      1. Regular Meeting - June 9, 2008
      2. Special Meeting - September 22, 2008
    1. ASD Memorandum # 80 - Resolution in Support of School Bus Safety Week, October 20-24, 2008
    2. ASD Memorandum # 81 - Resolution Designating October 18-26, 2008 as Red Ribbon Week for Anchorage School District
    3. ASD Memorandum # 82 - Resolution in Support of Keeping the Lights On After School, October 16, 2008
    4. ASD Memorandum # 83 - Acceptance of Continuation Grant Award: Reading is FUNdamental, Inc.
    5. ASD Memorandum # 105 - Acceptance of Continuation Grant Award: Foreign Language Assistance Program, Project Mira
    6. ASD Memorandum # 106 - Prior Approval of Discretionary Grant: 21st Century Alaska Community Learning Centers
    7. ASD Memorandum # 101 - Acceptance of Continuation Contract Agreement: The Alaska Initiative for Community Engagement
    8. ASD Memorandum # 108 - Sole Source Approval of Dell High Access Device for Student Computers - Pulled from agenda 10/13/2008
    9. ASD Memorandum # 87 - Approval of Revised Conceptual Design and Reallocation of Funds for Sand Lake Elementary School Renewal
      Attachment for Memorandum #87 (1.6 MB PDF)
    10. ASD Memorandum # 62 - Professional Services Selection for West High & Romig Middle Schools Renewal - Master Planning Services
    11. ASD Memorandum # 77 - Personnel Report
  1. SUPERINTENDENT'S REPORT
    1. ASD Memorandum # 79 - Project Status Report
    2. ASD Memorandum # 86 - Monthly Update Student Information System – Zangle
    3. ASD Memorandum # 78 - Enrollment Status Update for September 30, 2008
      Attachment for Memorandum #78 (1.2 MB PDF)
    4. ASD Memorandum # 85 - 2008-2009 Certificated Recruitment Report
    5. ASD Memorandum # 84 - Anchorage School District Improvement Plan for the 2008- 2009 School Year
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT