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 PDF document

 

  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
  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 - June 23, 2008
      2. Regular Meeting - August 25, 2008
      3. Special Meeting - October 13, 2008
    1. ASD Memorandum # 95 - Comprehensive Annual Financial Report (CAFR) Fiscal Year 2007-2008
      Attachment to Memorandum #95 (6 MB PDF)
    2. ASD Memorandum # 97 - Resolution in Support of Alaska Native/American Indian Heritage Month
    3. ASD Memorandum # 111 - Appointment of Controversial Issues Review Committee Members
      Attachments for Memorandum #111 (2.4 MB PDF)
    4. ASD Memorandum # 103 - Award of Contract: Chugiak High School – Security Hardware Upgrades
    5. ASD Memorandum # 104 - Award of Contract: East High School – Security Hardware Upgrades
    6. ASD Memorandum # 107 - Award of Contract: Furnishing Miscellaneous Cisco Systems Hardware & Software
    7. ASD Memorandum # 90 - Personnel Report
  1. 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)
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT