REVISED 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. Bartlett High School Choir, Liesl Davenport, director
   2. ASD Memorandum # 271   -   Recognition of Alaska Association for Bilingual Education’s Outstanding Bilingual Educator of the Year, Kim Liland
   3. ASD Memorandum # 272   -   Recognition of the 2009 “Yes I Can!” Award Winner, Bryan Arnold
   4. ASD Memorandum # 298   -   Recognition of Alaska Workforce Investment Board Secondary Vocational Training Educator of the Year, Brian Walsh
   5. Presentation on Counseling Services within ASD
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  -   February 23, 2009
      2. Special Meeting   -   March 23, 2009
   2. ASD Memorandum # 287   -   Approval of SEARCH Program Refocus
   3. ASD Memorandum # 303   -   Bid Appeal: Playground Shredded Rubber Fill
   4. ASD Memorandum # 264   -   Resolution Supporting Administrative Professionals Day, April 22, 2009
   5. ASD Memorandum # 288   -   Adoption of Tentative Agreement: TOTEM Association of Educational Support Personnel, APEA/AFT (AFL-CIO), 2009-2012
   6. ASD Memorandum # 254   -   Approval of Professional Services Contract for Service High School Renewal Alternate Master Plan
   7. ASD Memorandum # 238   -   Approval of Appointments to the Health Curriculum Committee
   8. ASD Memorandum # 265   -   Prior Approval: Indian Education Continuation Grant Application for 2009-2010
   9. ASD Memorandum # 266   -   Prior Approval of Grant Award: Alaska State School for Deaf and Hard of Hearing
   10. ASD Memorandum # 267   -   Prior Approval of Grant Award: Title VI-B Individuals with Disabilities Education Entitlement and Pre-School Disabled Incentive
   11. ASD Memorandum # 256   -   Prior Approval of Grant Award: Providence Heights, School for the Handicapped
   12. ASD Memorandum # 273   -   Acceptance of Donation: Providence Alaska Medical Center
   13. ASD Memorandum # 236   -   Award of Contract: Campbell Elementary School Domestic Water Systems Upgrades
   14. ASD Memorandum # 237   -   Award of Contract: ASD Facilities Domestic Water Systems Upgrades
   15. ASD Memorandum # 251   -   Award of Contract: Cisco Wireless Equipment and Smartnet Maintenance
   16. ASD Memorandum # 270   -   Award of Contract: Gruening Middle School Roof Repairs
   17. ASD Memorandum # 274   -   Award of Contract: Mountain View Elementary School Site Lighting & Parking Lot Upgrade
   18. ASD Memorandum # 275   -   Award of Contract and Reallocation of Funds: Whaley School Fire Alarm and Security Upgrades
   19. ASD Memorandum # 276   -   Award of Contract: Miscellaneous School Supplies
   20. ASD Memorandum # 289   -   Award of Contract: Track Upgrades at Gruening, Central, and Hanshew Middle Schools
   21. ASD Memorandum # 290   -   Award of Contract: Term Contract for Special Inspection Services
   22. ASD Memorandum # 292   -   School Board Policy Revision: Section 536.3 Anchorage School District 403(b) Defined Contribution Plan (First Reading)
   23. ASD Memorandum # 293   -   School Board Policy Addition: Section 780 Records Management (First Reading)
   24. ASD Memorandum # 294   -   School Board Policy Revision: Section 345 The School’s Responsibility to Homeless Children (First Reading)
   25. ASD Memorandum # 295   -   School Board Policy Revision: Section 332.2 Lottery Procedures – Open Enrollment (First Reading)
   26. ASD Memorandum # 261   -   Personnel Report
8. SUPERINTENDENT’S REPORT
   1. ASD Memorandum # 260   -   Project Status Report
   2. ASD Memorandum # 263   -   Assessment Calendar for 2009-2010 School Year
   3. ASD Memorandum # 262   -   Third Quarter Suspension/Weapons/Expulsion Report FY 2008-2009
      
   4. ASD Memorandum # 259   -   Third Quarter End-of-Month Membership Summary – March 31, 2009
      Attachment to Memorandum #259 (1.2 mb pdf)
      
9. SPECIAL PRESENTATION
   1. CPR in a Box, Mr. Jim Foster
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
12. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
13. ADJOURNMENT