AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

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1. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  Jeff Friedman Presiding
2. APPROVAL OF AGENDA
3. AWARDS/RECOGNITIONS/PRESENTATIONS
   1. Begich Middle School Jazz Band, Don Cosgrove, director
   2. ASD Memorandum # 170   -   Recognition of 2008 National Teacher Certification Recipients
   3. ASD Memorandum # 176   -   Recognition of Janet Levin for Distinguished Service to Homeless Children and Youth
   4. Language and Cultural Liaison Program Presentation
4. ANNOUNCEMENTS
5. SPECIAL ADVISORY REPORTS
1. Student Advisory Board
2. Military Delegate
3. M.E.C.A.C.
6. PUBLIC TESTIMONY
1. Public Testimony Regarding Upcoming Bus Negotiations
2. Public Testimony Regarding Upcoming Food Service Negotiations
7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
8. EVALUATION OF SIX YEAR PLAN
1. ASD Memorandum # 127   - Evaluation of the 2007-2008 Six-Year Instructional Plan
   Attachment to Memorandum # 127 (1.2 MB PDF)
   
9. CONSENT AGENDA
   1. Approval of Minutes
      1. Regular Meeting  -  October 27, 2008
      2. Joint Meeting  -  October 30, 2008 - Revised
      3. Regular Meeting  -   November 10, 2008
      4. Regular Meeting  -   December 1, 2008
      5. Special Meeting   -   December 15, 2008
   2. ASD Memorandum # 145   -  2009 General Obligation Bond Recommendations
      
   3. ASD Memorandum # 174   -   Resolution in Support of Martin Luther King Day
   4. ASD Memorandum # 196   -   Appointment of Minority Education Concerns Advisory Committee Members
   5. ASD Memorandum # 173   -   Bond Information Program
   6. ASD Memorandum # 171   -   Approval of School Board and Superintendent Out-of-State Travel for Third Quarter 2008-2009
   7. ASD Memorandum # 178   -   School Board Policy Revision and Additions: Section 100 (First Reading)
   8. ASD Memorandum # 179   -   School Board Policy Addition: Section 450.3 Age of Majority (First Reading)
   9. ASD Memorandum # 180   -   School Board Policy Revisions: Sections 725.4 – 725.46 Conflict of Interest (First Reading)
   10. ASD Memorandum # 175   -   Award of Contract: 43-Passenger Type C School Buses
   11. ASD Memorandum # 156   -   Approval of Schematic Design for Sand Lake Elementary School Renewal
       Attachment to Memorandum # 156 (1 MB PDF)
       
   12. ASD Memorandum # 161   -   Approval of Alternate Master Plan for Service High School
       Attachment to Memorandum # 161 (780 KB PDF)
   13. ASD Memorandum # 159   -   Approval of Funding for Capital Projects Using Interest Earnings
   14. ASD Memorandum # 169   -   Personnel Report
   15. ASD Memorandum #203 - Nominate and Approve New School Board Treasurer
10. SUPERINTENDENT’S REPORT
    1. ASD Memorandum # 168   -   Project Status Report
    2. ASD Memorandum # 191   -   One Percent for Art – Selection of Artwork for Government Hill Elementary School and Clark Middle School Renewal
    3. ASD Memorandum # 166   -   Out-of-District Travel – Second Quarter Report FY 2008-2009
    4. ASD Memorandum # 183   -   Operating Budget Transfers November Monthly Report FY 2008-2009
    5. ASD Memorandum # 167   -   Treasurer’s Report/Financial Recap: November 30, 2009
       Attachment to Memorandum # 167 (3.7 MB PDF)
       
11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
12. COMMUNICATIONS & SCHOOL BOARD COMMENTS
13. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
14. ADJOURNMENT