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 - August 10, 2009

b. Special Meeting - August 10, 2009

2. ASD Memorandum # 27 - Resolution in Support of Fetal Alcohol Spectrum Disorders Awareness Day, September 9, 2009

3. ASD Memorandum # 25 - 2009 Charitable Giving Campaign

4. ASD Memorandum # 26 - Adoption of School Board Goals

5. ASD Memorandum # 29 - Recommendation for the IT Network Refurbishment Project Delivery Method

6. ASD Memorandum # 37 - Approval of Professional Services Contract for Service High School Renewal Alternate Master Plan

7. ASD Memorandum # 38 - Award of Contract: Imaging and Remote Management Software

8. ASD Memorandum # 42 - Award of Contract: Microsoft Office Volume Licensing

9. ASD Memorandum # 13 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 15 - Project Status Report

2. ASD Memorandum # 35 -  Selection of “One Percent for Art” Artwork for Begich Middle School

3. ASD Memorandum # 19 - Annual Review/End of Year Report for Aquarian Charter School FY 2008-2009

4. ASD Memorandum # 23 - Annual Review/End of Year Report for Eagle Academy Charter School FY 2008-2009

5. ASD Memorandum # 20 - Annual Review/End of Year Report for Family Partnership Charter School FY 2008-2009

6. ASD Memorandum # 21 - Annual Review/End of Year Report for Frontier Charter School FY 2008-2009

7. ASD Memorandum # 16 - Fourth Quarter and End of 2008-2009 School Year Suspensions/Weapons/Expulsions Report

8. ASD Memorandum # 22 - Out of District Travel: Fourth Quarter Report FY 2008-2009

9. ASD Memorandum # 18 - Conflict of Interest: Fourth Quarter Report FY 2008-2009

10. ASD Memorandum # 17 - Status Report: Submission of Discretionary Grants, Fourth Quarter 2008-2009 School Year

11. ASD Memorandum # 14 - Operating Budget Transfers – June Monthly Report FY 2008-2009

12. ASD Memorandum # 31 - Discussion for the Consolidation of the IT Data Center

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT