ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
June 8, 2009
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

John Steiner, President

Jeff Friedman

Crystal Kennedy

Kathleen Plunkett

Pat Higgins Jeannie Mackie Tim Steele
Carol Comeau, Superintendent

 

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

Printable version PDF document

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, John Steiner Presiding
  2. APPROVAL OF AGENDA
  3. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. ASD Memorandum # 367 - Recognition of National PTA Reflections Program Award Winners
    2. ASD Memorandum # 369 - Recognition of the Spring 2009 Denali Award Recipients
    3. ASD Memorandum # 371 - Recognition of AT&T Alascom for Online Streaming of Graduation Videos
    4. Presentation on Fort Richardson – Elmendorf Air Force Base Realignment
  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. BOARD COMMITTEE REPORTS
  8. CONSENT AGENDA
    1. Approval of Minutes
      1. Special Meeting - May 28, 2009
    2. ASD Memorandum # 325 - Budget Adjustments and Budget Transfers FY 2008-2009 Financial Plan
    3. ASD Memorandum # 364 - Aquarian Charter School: Rental Fee FY 2009-2010
    4. ASD Memorandum # 361 - Acceptance of Funds: Beringia Shared Cultural Heritage Program
    5. ASD Memorandum # 347 - Award of Contract: North Star Elementary School Energy Conservation Measures
    6. ASD Memorandum # 348 - Award of Contract: East High School AHU Pre-Heat Coil Replacement
    7. ASD Memorandum # 343 - School Board Policy Revision: Sections 343.3, 343.31, 343.32, 343.33, 343.34, 343.36, 343.38, 343.39, Student Records (Second Reading)
    8. ASD Memorandum # 345 - Personnel Report
  9. SUPERINTENDENT’S REPORT
    1. ASD Memorandum # 346 - Project Status Report
  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  12. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  13. ADJOURNMENT