ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
January 25, 2010
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. Goldenview Middle School Band, Director, Carolyn Valiquette

2. ASD Memorandum # 118 - Recognition of the Fall 2009 Denali Award Recipients

3. ASD Memorandum # 168 – Recognition Janet Stokesbary, 2009 School Business Official of the Year

4. ASD Memorandum # 186 – Recognition Lye-Yeng Wong, Outstanding Youth in Philanthropy

5. ASD Memorandum # 193 – Recognition Jennifer Childress, Siemens Alaska AP Teacher Award Winner

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 - January 11, 2010

2. ASD Memorandum # 176  - Resolution Honoring Elizabeth Peratrovich Day

3. ASD Memorandum # 137 - Award of Contract: Service High School Renewal General Contractor/Construction Manager (GC/CM) Pre Construction  Services

4. ASD Memorandum # 149 - Award of Contract: Netbooks and Netbook Carts

5. ASD Memorandum # 189 - Award of Contract: Xerographic Paper

6. ASD Memorandum # 177 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 178 - Project Status Report

2. ASD Memorandum # 167 - West High & Romig Middle Schools Master Planning Project Update

3. ASD Memorandum # 127 - Annual Report of Exempt Purchases

4. ASD Memorandum # 172 - Out-of-District Travel – Second Quarter Report FY 2009-2010 (to be posted when available)

5. ASD Memorandum # 173 - Operating Budget Transfers November Monthly Report FY 2009-2010

6. ASD Memorandum # 179 - Treasurer’s Report / Financial Recap: December 31, 2009

7. ASD Memorandum # 180 - Operating Budget Transfers – December Monthly Report FY 2009-2010

8. ASD Memorandum # 181 - Conflict of Interest – Second Quarter Report FY 2009-2010

9. ASD Memorandum # 183 - Facility Contract Modification Report and Completed Projects for the Month of December 2009

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT