ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd
Board Room
Monday
April 27, 2009
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Jeff Friedman, President

Pat Higgins

Jeannie Mackie

Tim Steele

Crystal Kennedy Kathleen Plunkett John Steiner
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. 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