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. ASD Memorandum # 269   -   Recognition of 2009 Student Library Bookmark Winners
   2. ASD Memorandum # 286   -   Recognition of Spirit of Youth Winners
   3. ASD Memorandum # 299   -   Recognition of 2009 Alaska Middle School Principal of the Year, Michael Perkins
   4. Presentation on the Conference of Young Alaskans 2009
   5. RTI Presentation: Jennifer Knutson
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. Special Meeting   -   April 13, 2009
      2. Special Meeting   -   April 18, 2009
   2. ASD Memorandum # 304   -   Naming of the Computer Lab at Chugiak High School for Edward Loescher
   3. ASD Memorandum # 284   -   Resolution in Support of National Teachers Day, May 5, 2009
   4. ASD Memorandum # 297   -   Resolution in Support of National Nurses Day, May 6, 2009
   5. ASD Memorandum # 301   -   District Health Insurance Plan for 2009-2010
   6. ASD Memorandum # 302   -   Acceptance of Sub Recipient Grant Award Through APU Educational Innovations Grant to Alaska Native Cultural Charter School
   7. ASD Memorandum # 296   -   Award of Contract: Klatt Elementary School Boiler Replacement
   8. ASD Memorandum # 292   -   School Board Policy Revision: Section 536.3 Anchorage School District 403(b) Defined Contribution Plan (Second Reading)
   9. ASD Memorandum # 293   -   School Board Policy Addition: Section 780 Records Management (Second Reading)
   10. ASD Memorandum # 294   -   School Board Policy Revision: Section 345 The School’s Responsibility to Homeless Children (Second Reading)
   11. ASD Memorandum # 295   -   School Board Policy Revision: Section 332.2 Lottery Procedures – Open Enrollment (Second Reading)
   12. ASD Memorandum # 282   -   Personnel Report
8. BOARD COMMITTEE REPORTS
9. SUPERINTENDENT’S REPORT
   1. ASD Memorandum # 300   -   Federal Stimulus Funds Update
      Attachment to Memorandum #300 (parts D & E)
   2. ASD Memorandum # 281   -   Project Status Report
   3. ASD Memorandum # 268   -   Student Nutrition Presentation
   4. ASD Memorandum # 332   -   Rental Fees for Aquarian Charter School
   5. ASD Memorandum # 285   -   Monthly Update Student Information System – Zangle
   6. ASD Memorandum # 283   -   Conflict of Interest – Third Quarter Report FY 2008-2009
   7. ASD Memorandum # 279   -   Facility Contract Modification Report and Completed Projects for the Month of March 2009
   8. ASD Memorandum # 277   -   Out-of-District Travel – Third Quarter Report FY 2008-2009
   9. ASD Memorandum # 278   -   Operating Budget Transfers March Monthly Report FY 2008-2009
   10. ASD Memorandum # 280   -   Treasurer’s Report/Financial Recap: March 31, 2009
       Attachment to Memorandum #280
       
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
12. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
13. ADJOURNMENT