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 PDF document

 

  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
  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 - September 8, 2008
      2. Special Meeting - October 27, 2008
      3. Special Meeting - October 30, 2008
    1. ASD Memorandum # 118 - Resolution in Support of Principal Appreciation Day
    2. ASD Memorandum # 119 - Resolution in Recognition of American Education Week and All School Employees
    3. ASD Memorandum # 116 - Fiscal Year 2009-2010 Financial Planning
    4. ASD Memorandum # 125 - Approval of Increased Enrollment at Aquarian Charter School
    5. ASD Memorandum # 121 - Acceptance of Continuation Grant Award: Reading First
    6. ASD Memorandum # 123 - Acceptance of Grant Award: Alaskans for Better Choices
    7. ASD Memorandum # 126 - Acceptance of Grant Award: Mears Middle School PTSA Teacher Grants
    8. ASD Memorandum # 152 - Acceptance of Grant Award: Manning Family Foundation
    9. ASD Memorandum # 100 - Award of Contract: Basketball Officiating Services
    10. ASD Memorandum # 114 - Personnel Report
  1. 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
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  3. EXECUTIVE SESSION (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  4. ADJOURNMENT