AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

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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