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

1. ASD Memorandum # 40  - Recognition of Laura Ann Hulsebus, 2008 Presidential Award for Excellence in Mathematics Teaching at Alpenglow Elementary School / Recognition of New Hire at Winterberry Charter Cheryl Silcox, 2008 Presidential Award for Excellence in Science Teaching.
2. ASD Memorandum # 59 - Recognition 2009 HUGGS and Coats for Kids

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
1. Early Meeting - August 24, 2009
2. Special Early Meeting  -  August 31, 2009
2. ASD Memorandum # 47 - ASD Resolution In Support of Mayor’s Diversity Month, September 1-30, 2009
3. ASD Memorandum # 60 - Acceptance of Continuation Grant Award: Project Ki’l
4. ASD Memorandum # 61  - Acceptance of Grant Award: Project Puqigtut (Smart People)
5. ASD Memorandum # 41 - Award of Contract: Eight Yard Sander Truck
6. ASD Memorandum # 43 - Adoption of Tentative Agreement: Food Service Employees, 2009-2012
7. ASD Memorandum # 63 - Budget Adjustments FY 2009-2010: APD School Resource Officers and Girdwood Activity Bus
8. ASD Memorandum # 64 - Request for Additional Staffing for Enrollment and Program Need
9. ASD Memorandum # 26 - Adoption of School Board Goals - REVISED
10. ASD Memorandum # 36 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 44 - Project Status Report
2. ASD Memorandum # 45 - First Two Weeks of School Enrollment Update FY 2009-2010
3. ASD Memorandum # 51 - Annual Review/End-of-Year Report for FY 2008-2009 Alaska Native Cultural Charter School
4. ASD Memorandum # 46 - Annual Review/End-of-Year Report for FY 2008-2009 Highland Tech High Charter School

   Attachment to Memorandum #46 (16.7 MB)

5. ASD Memorandum # 50 - Annual Review/End-of-Year Report for FY 2008-2009 Rilke Schule German School of Arts and Sciences Charter School

   Attachment to Memorandum #50 (13.7 MB)

6. ASD Memorandum # 48 - Annual Review/End-of-Year Report for FY 2008-2009 Winterberry Charter School
7. ASD Memorandum # 49 - Monthly Update Student Information System – Zangle
8. ASD Memorandum # 24 - Semi-Annual Report of Professional/Consultant Services on Contracts over $10,000

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT