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. Bartlett High School Choir, Liesl Davenport-Wheeler, Director

2. ASD Memorandum # 130 -  Recognition of Life-Saving Actions in September by ASD Good Samaritans

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 - October 12, 2009

2. ASD Memorandum # 86 - Resolution in Support of Alaska Native/American Indian Heritage Month

3. ASD Memorandum # 131 - Approval of Health Center at Clark Middle School

4. ASD Memorandum # 133 - Adoption of Tentative Agreement: Bus Drivers and Attendants Unit, General Teamsters Local #959, 2009-2012

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

6. ASD Memorandum # 79 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 80 - Project Status Report

2. ASD Memorandum # 78 - Facility Contract Modification Report and Completed Projects for the Month of September 2009

3. ASD Memorandum # 82 - Operating Budget Transfers – July – September Monthly Report FY 2009-2010

4. ASD Memorandum # 83 - Out-of-District Travel – First Quarter Report FY 2009-2010

5. ASD Memorandum # 85 - Profile of Performance

6. ASD Memorandum # 87 - Student Membership Projections for September 30, 2010

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT