ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
December 14, 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. Bartlett High School Jazz Band, director, Philip Walters

2. ASD Presentation - Dimond High School – Engineering Academy, Cheryl Guyett

3. ASD Presentation - Bond Survey – Dave Dittman

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 - November 23, 2009

2. ASD Memorandum # 114 - 2010 Legislative Priorities

3. ASD Memorandum # 111 - NCLB Title I School Improvement Funds For FY 2009-2010

4. ASD Memorandum # 151 - AK Native Cultural Charter School Renewal Application

5. ASD Memorandum # 152 - Rilke Schule German School of Arts and Science Renewal Application

6. ASD Memorandum # 156 - Acceptance of Grant Award: Mears Middle School PTSA Teacher Grants

7. ASD Memorandum # 159 - Acceptance of Grant Award: Avant-Garde Learning Foundation

8. ASD Memorandum # 123 - Approval of Funding for Capital Projects Using Interest Earnings and Project Balances

9. ASD Memorandum # 150 - Award of Contract: Antivirus Solution

10. ASD Memorandum # 187 - Award of Contract: Bayshore, Bear Valley and O’Malley Elementary Schools Energy Conservation Measures

11. ASD Memorandum # 116 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 117 - Project Status Report

2. ASD Memorandum # 121 - First Quarter Parent/Teacher Conference Report 2009-2010

3. ASD Memorandum # 158 - 2010 General Obligation Bond Discussion

4. ASD Memorandum # 124 - Facility Contract Modification Report and Completed Projects for the Month of November 2009

5. ASD Memorandum # 125 - Operating Budget Transfers – October Monthly Report FY 2009-2010

6. ASD Memorandum # 126 - Treasurer’s Report/Financial Recap: October 31, 2009

7. ASD Memorandum # 128 - 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