ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Room
Monday
December 15, 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

 

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. Bayshore Elementary School Choir Chimes, Debbie Wakefield, director
    2. ASD Memorandum # 158   -   Recognition of the Fall 2008 Denali Award Recipients
    3. Bond Issue Preliminary Survey Results – Dittman Research and Communications
  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  -   October 13, 2008
      2. Joint Meeting       -   October 30, 2008
      3. Special Meeting   -   December 1, 2008
      4. Special Meeting   -   December 4, 2008
    2. ASD Memorandum # 140   -   Superintendent Evaluation and Contract Changes
    3. ASD Memorandum # 139   -   2009 Legislative Priorities
    4. ASD Memorandum # 164   -   Request for Additional Staffing for Enrollment and Program Need
    5. ASD Memorandum # 163   -   Approval of 403(b) Plan Document
    6. ASD Memorandum # 154   -   Appointment of Minority Education Concerns Advisory Committee Members
    7. ASD Memorandum # 124   -   Amendment to the ASD Education Center Lease
    8. ASD Memorandum # 149   -   Acceptance of Continuing Sub-Recipient Grant Award: US Skills, Inc.
    9. ASD Memorandum # 153   -   Acceptance of Grant Award: Alaska Railroad Summer 2009 Youth Employment Program
    10. ASD Memorandum # 155   -   Acceptance of Grant Award: National Council on Economic Education for Eagle River Elementary School
    11. ASD Memorandum # 157   -   Acceptance of Grant Award: Rilke Schule German Charter School of Arts and Sciences
    12. ASD Memorandum # 160   -   Acceptance of Sub-Recipient Grant Award: Southeast Regional Resource Center, Inc. for Alaska Parent Information and Resource Center
    13. ASD Memorandum # 162   -   Acceptance of Contract Agreement: Cook Inlet Tribal Council Second Order Prevention Project
    14. ASD Memorandum # 165   -   Approval of Site Acquisition for the Southwest Anchorage Middle School
    15. ASD Memorandum # 143   -   Personnel Report
  8. SUPERINTENDENT’S REPORT
    1. ASD Memorandum # 144   -  Project Status Report
    2. ASD Memorandum # 192   -  Preliminary 2009 General Obligation Bond Discussion
    3. ASD Memorandum # 146   -   Monthly Update Student Information System - Zangle
    4. ASD Memorandum # 127   -   Evaluation of the 2007-2008 Six-Year Instructional Plan
      Attachment to Memorandum # 127 (1.2 MB PDF)
    5. ASD Memorandum # 138   -   Class Size Report 2008-2009
      Attachment to Memorandum # 138 (2.8 MB PDF)
    6. ASD Memorandum # 150   -   Facility Contract Modification Report and Completed Project for the Month of November 2008
    7. ASD Memorandum # 136   -   Operating Budget Transfers – October Monthly Report FY 2008-2009
    8. ASD Memorandum # 137   -   Treasurer’s Report/Financial Recap: October 31, 2009
      Attachment to Memorandum # 137 (4.5 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