REVISED AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

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A. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  John Steiner Presiding

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.A.C.

F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes

a. Regular Meeting - May 4, 2009

b. Regular Meeting - June 8, 2009

c. Regular Meeting - June 22, 2009

d. Special Meeting - June 22, 2009

2. ASD Memorandum # 11 - Adoption of Tentative Agreement: Anchorage Council of Education (AFL-CIO) 2009-2012

3. ASD Memorandum # 10  - Acceptance of Grant Award: Fred Meyer

4. ASD Memorandum # 12  - Acceptance of Grant Award: McLaughlin WIA Youth Program

5. ASD Memorandum # 34  - Acceptance of Grant Award: McKinney-Vento Education for Homeless Children and Youth

6. ASD Memorandum #  9  - Alaska Department of Education and Early Development FY 2011 Grant Applications

7. ASD Memorandum # 28 -  Amendment To Professional Services Agreement For Districtwide Educational Specifications

8. ASD Memorandum # 33  - Award of Contract: Food Staples

9. ASD Memorandum #  4 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #  5 - Project Status Report

2. ASD Memorandum #  8 - Monthly Update Student Information System - Zangle

3. ASD Memorandum # 30 - Update on the Award of Contract for Eagle River High School Roof Stabilization

4. ASD Memorandum #  7 -  Adequate Yearly Progress Update FY 2008-2009

5. ASD Memorandum #  6 - Facility Contract Modification Report and Completed Projects for the Month of June and July 2009

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

L. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

M. ADJOURNMENT