ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center 5530 E. Northern Lights Blvd Board Conference Room		Monday November 10, 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. Tudor Elementary School Choir, Ingrid Lindberg, director
2. Project Iceberg: Antarctic Geoscience in the Anchorage School District

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 - September 8, 2008
2. Special Meeting - October 27, 2008
3. Special Meeting - October 30, 2008

2. ASD Memorandum # 118 - Resolution in Support of Principal Appreciation Day
3. ASD Memorandum # 119 - Resolution in Recognition of American Education Week and All School Employees
4. ASD Memorandum # 116 - Fiscal Year 2009-2010 Financial Planning
5. ASD Memorandum # 125 - Approval of Increased Enrollment at Aquarian Charter School
6. ASD Memorandum # 121 - Acceptance of Continuation Grant Award: Reading First
7. ASD Memorandum # 123 - Acceptance of Grant Award: Alaskans for Better Choices
8. ASD Memorandum # 126 - Acceptance of Grant Award: Mears Middle School PTSA Teacher Grants
9. ASD Memorandum # 152 - Acceptance of Grant Award: Manning Family Foundation
10. ASD Memorandum # 100 - Award of Contract: Basketball Officiating Services
11. ASD Memorandum # 114 - Personnel Report

8. SUPERINTENDENT'S REPORT

1. ASD Memorandum # 115 - Project Status Report
2. ASD Memorandum # 122 - Monthly Update Student Information System - Zangle
3. ASD Memorandum # 117 - Status Report: Submission of Discretionary Grants, First Quarter 2008-2009 School Year
4. ASD Memorandum # 112 - First Quarter End-of-Month Membership Summary, October 31, 2008
   Attachments to Memoradum #112 (1.2 MB PDF)
5. ASD Memorandum # 113 - Facility Contract Modification Report and Completed Projects for the Month of October 2008

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