ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
August 24, 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

 

REGULAR MEETING OF THE SCHOOL BOARD

Printable version PDF document

 

 

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