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. Kincaid Coyote Choir, Lesli Olson, director

2. Healthy Futures Presentation

3. Recognition  -  Paralympic Sports Program

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. Early Meeting - September 14, 2009  (REVISED)

b. Early Meeting - September 28, 2009

2. ASD Memorandum # 39 - Naming of the South Anchorage High School Baseball Field in Honor of Taylar Young

3. ASD Memorandum # 84 - Comprehensive Annual Financial Report (CAFR) FY 2008-2009

Attachment to Memorandum #84 (8 MB PDF)

4. ASD Memorandum # 109 - Nomination of Tim Steele for AASB School Board Member of the Year - 2009

5. ASD Memorandum # 68 - Resolution in Support of School Bus Safety Week, October 19-23, 2009

6. ASD Memorandum # 69 - Resolution Designating October 19-23, 2009 as Red Ribbon Week for Anchorage School District

7. ASD Memorandum # 70 - Resolution in Support of Keeping The Lights On After School – October 22, 2009

8. ASD Memorandum # 134 - School Board Policy Revision: Section 114, Nondiscrimination and Harassment, First Reading

9. ASD Memorandum # 110 - Acceptance of Contract: Construction Education Foundation for Anchorage Construction Academy

10. ASD Memorandum # 89 - Acceptance of Grant Award: Alaskans for Better Choices

11. ASD Memorandum # 71 - Acceptance of Continuation Grant Award: Reading is FUNdamental, Inc.

12. ASD Memorandum # 88 - Acceptance of Continuation Grant Award; Comprehensive Behavioral Health Prevention and Early Intervention Services

13. ASD Memorandum # 94 - Acceptance of Continuation Contract Agreement: The Alaska Initiative for Community Engagement

14. ASD Memorandum # 92 - Acceptance of Grant Award: Foreign Language Assistance Program – Project MIR (Mission is Russian) Expansion: Pipeline to Superior Proficiency

15. ASD Memorandum # 108 - Acceptance of Grant Award: Alaska Humanities Forum, Picturing Alaska/Picturing Anchorage

16. ASD Memorandum # 135 - Acceptance of Grant Award: Cultural Collaboration Project, Stellar Secondary School

17. ASD Memorandum # 132 - Approval of Pilot Program: Elementary Social Studies – Grades 4,5 and 6

18. ASD Memorandum # 65 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 129 - Districtwide Educational Specifications Update

2. ASD Memorandum # 67 - Project Status Report

3. ASD Memorandum # 66 - Enrollment Status Update for September 30, 2009

4. ASD Memorandum # 72 - Anchorage School District Improvement Plan for the 2009-2010 School Year

5. ASD Memorandum # 73 - Certificated Recruitment Report 2009-2010

6. ASD Memorandum # 57 - Substitute Status Report for 2008-2009

7. ASD Memorandum # 74 - Monthly Update Student Information System - Zangle

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT