REVISED 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
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. Regular Meeting   -  March 23, 2009 – Amended
      2. Regular Meeting   -  April 13, 2009
      3. Regular Meeting   -  April 27, 2009
      4. Regular Meeting   -  May 28, 2009
      5. Regular Meeting   -  June 8, 2009
      6. Special Meeting   -  June 13, 2009
   2. ASD Memorandum # 362   -   Adoption of Tentative One-Year Extension: Anchorage Principal’s Association Agreement
   3. ASD Memorandum # 370   -   Approval of District Application: American Recovery and Reinvestment Act State Fiscal Stabilization Fund
   4. ASD Memorandum # 356   -   No Child Left Behind Federal Program Consolidated Project Application for 2009-2010
   5. ASD Memorandum # 375   -   Acceptance of Grant Award: IDEA Stimulus Funds
   6. ASD Memorandum # 378   -   Acceptance of Grant Award: Alaska Pilot Pre-Kindergarten Project (AP3)
   7. ASD Memorandum # 357   -   Budget Revision for FY 2009-2010
   8. ASD  Memorandum #379   -   Adoption of New Math Textbooks and Materials for Middle School Math Support
   9. ASD Memorandum # 360   -   FY 2009-2010 Budget Adjustment for Alaska Native Cultural Charter School
   10. ASD Memorandum # 377   -   Approval of Aquarian Charter School fire Sprinkler and Alarm Project
   11. ASD Memorandum # 349   -   Award of Contract: Chugiak High School Visitor Bleachers
   12. ASD Memorandum # 365   -   Award of Contract: Hanshew Middle School Energy Conservation Measures
   13. ASD Memorandum # 372   -   Award of Contract: Bartlett High School HVAC Variable Speed Drive
   14. ASD Memorandum # 373   -   Award of Contract: Goldenview Middle School Interactive White Boards, Intercom, Power and Data Upgrades
   15. ASD Memorandum # 376   -   Extension of Lease for Crossroads Program
   16. ASD Memorandum # 374   -   Sale of Surplus Property
   17. ASD Memorandum # 343   -   School Board Policy Revision: Sections 343.3, 343.31, 343.32, 343.33, 343.36, 343.38, 343.39, Student Records (Second Reading)
   18. ASD Memorandum # 351   -   Personnel Report
9. SUPERINTENDENT’S REPORT
   1. ASD Memorandum # 352   -   Project Status Report
   2. ASD Memorandum # 358   -   Monthly Update Student Information System - Zangle
   3. ASD Memorandum # 354   -   End of the Year Membership Summary for 2008-2009
   4. ASD Memorandum # 355   -   Facility Contract Modification Report and Completed Projects for the Month of May 2009
   5. ASD Memorandum # 350   -   Operating Budget Transfers – May Monthly Report FY 2008-2009
   6. ASD Memorandum # 353   -   Treasurer’s Report/Financial Recap: May 31, 2009
      Attachment to Memorandum #353 (5.2 MB)
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
12. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
13. ADJOURNMENT