ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
June 22, 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

 

REVISED 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
    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