ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
October 12, 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

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