ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Room
Monday
February 23, 2009
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Jeff Friedman, President

Pat Higgins Macon Roberts

John Steiner

Crystal Kennedy Tim Steele  
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. SWEARING IN OF NEW BOARD MEMBER
  4. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. Orion Elementary School Choir, Kevin Downie, director
    2. ASD Memorandum # 188   -   Recognition of 2008 Spirit of Youth Nominees
    3. Presentation of the Prevalence of Overweight Among Anchorage School District Students 1998-2007, Dr. Jay Butler
  5. ANNOUNCEMENTS
  6. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  8. CONSENT AGENDA
    1. Approval of Minutes
      1. Regular Meeting  -   December 15, 2008
      2. Regular Meeting  -   January 12, 2009
      3. Special Meeting  -   January 26, 2009
    2. ASD Memorandum # 216   -   Anchorage School District Ten-Year Capital Improvement Plan: Analysis and Recommendations Review for July 1, 2009 through June 30, 2019
    3. ASD Memorandum # 224   -   Approval of New Courses: Digital Composition and Technical Writing in the 21st Century
    4. ASD Memorandum # 225   -   Job Order Contracting Trial Results and Recommendation for Job Order Contracting Method
    5. ASD Memorandum # 219   -   Recommendation for Chester Valley Elementary School Renewal Construction Delivery Method
    6. ASD Memorandum # 220   -   Recommendation for Service High School Renewal Construction Delivery Method
    7. ASD Memorandum # 214   -   Acceptance of Grant Award: McKinney Education for Homeless Children and Youth
    8. ASD Memorandum # 217   -   Acceptance of Grant Award: NCLB Title I School Improvement Funds for FY 2008-2009
    9. ASD Memorandum # 218   -   Acceptance of Grant Award: Anchorage Alternative Schools Mini-Grants
    10. ASD Memorandum # 223   -   Acceptance of Grant Award: Title II-D Enhancing Education Through Technology (E2T2)
    11. ASD Memorandum # 195   -   Award of Contract: Symantec Enterprise Vault Mailbox Archiving
    12. ASD Memorandum # 199   -   Award of Contract: West High School Security Door Hardware Upgrades
    13. ASD Memorandum # 211   -   Award of Contract: Dimond High School Security Door Hardware Upgrades
    14. ASD Memorandum # 215   -   Award of Contract: Furnish Promethean System Hardware and Training/Professional Development
    15. ASD Memorandum # 221   -   Award of Contract: Susitna Elementary School Re-Roof & Structural Upgrades
    16. ASD Memorandum # 222   -   Award of Contract: Hanshew Middle School Locker Replacement Project
    17. ASD Memorandum # 226   -   Sale of Surplus Property
    18. ASD Memorandum # 179   -   School Board Policy Addition: Section 450.3 Age of Majority (Second Reading)
    19. ASD Memorandum # 208   -   Personnel Report
  9. SUPERINTENDENT’S REPORT
    1. ASD Memorandum # 209   -   Project Status Report
    2. ASD Memorandum # 212   -   Monthly Update Student Information System – Zangle
    3. ASD Memorandum # 193   -   Update on 1:1 Projects
    4. ASD Memorandum # 204   -   Second Quarter Suspension/Weapons/Expulsion Report 2008-2009
    5. ASD Memorandum # 184   -   Semi-Annual Report of Professional/Consultant Services on Contracts over $10,000           
    6. ASD Memorandum # 206   -   Second Quarter End-of-Month Membership Summary, January 31, 2009
      Attachment to Memorandum # 206 (1.2 mb PDF)
    7. ASD Memorandum # 210   -   Facility Contract Modification Report and Completed Projects for the Month of January 2009
    8. ASD Memorandum # 207   -   Operating Budget Transfers January Monthly Report FY 2008-2009
    9. ASD Memorandum # 205   -   Treasurer’s Report/Financial Recap: January 31, 2009
      Attachment to Memorandum # 205 (5.4 mb PDF)
  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  12. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  13. ADJOURNMENT