ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday October 27, 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

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jeff Friedman Presiding
2. APPROVAL OF AGENDA
3. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Mirror Lake Jazz Band, Travis Harrington, director

4. ANNOUNCEMENTS
5. SPECIAL ADVISORY REPORTS

1. Student Advisory Board
2. Military Delegate
3. M.E.C.A.C.

6. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
7. CONSENT AGENDA

1. Approval of Minutes

1. Regular Meeting - June 23, 2008
2. Regular Meeting - August 25, 2008
3. Special Meeting - October 13, 2008

2. ASD Memorandum # 95 - Comprehensive Annual Financial Report (CAFR) Fiscal Year 2007-2008
   Attachment to Memorandum #95 (6 MB PDF)
3. ASD Memorandum # 97 - Resolution in Support of Alaska Native/American Indian Heritage Month
4. ASD Memorandum # 111 - Appointment of Controversial Issues Review Committee Members
   Attachments for Memorandum #111 (2.4 MB PDF)
5. ASD Memorandum # 103 - Award of Contract: Chugiak High School – Security Hardware Upgrades
6. ASD Memorandum # 104 - Award of Contract: East High School – Security Hardware Upgrades
7. ASD Memorandum # 107 - Award of Contract: Furnishing Miscellaneous Cisco Systems Hardware & Software
8. ASD Memorandum # 90 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 91 - Project Status Report
2. ASD Memorandum # 96 - Profile of Performance
   The Profile of Performance document is available on Assessment & Evaluation's Web site »
3. ASD Memorandum # 98 - Student Membership Projections for September 30, 2009
4. ASD Memorandum # 88 - Conflict of Interest Report – First Quarter FY 2008-2009
5. ASD Memorandum # 89 - Facility Contract Modification Report and Completed Projects for the Month of September 2008
6. ASD Memorandum #110 - One Percent for Art – Selection of Artwork for Dimond High School and Clark Middle School Renewal
7. ASD Memorandum # 94 - Out-of-District Travel – First Quarter Report FY 2008-2009
8. ASD Memorandum # 93 - Operating Budget Transfers July-September Monthly Report 2008-2009
9. ASD Memorandum # 92 - Treasurer’s Report/Financial Recap: September 30, 2008
   Attachment for Memo #92 (5.3 MB PDF)

9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
11. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
12. ADJOURNMENT