ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
February 22, 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 Orchestra, Amanda Elfrink

2. ASD Memorandum # 200 - Recognition of 2009 Spirit of Youth Nominees

3. ASD Memorandum # 221 -  Recognition of the Life-Saving Efforts for a Service High Student

4. ASD Memorandum # 228 - Recognition of State Farm Youth Advisory Board “Raise Your Voice” Grant

5. ASD Memorandum # 245 - Recognition BP Alaska’s Grant to ASD Gifted Mentorship 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. Regular Meeting - October 19, 2009

b. Regular Meeting - December 14, 2009        

c. Early Meeting - January 25, 2010

2. ASD Memorandum # 214 - Acceptance of Grant Award: Equipment and Supplies Funds for McLaughlin School

3. ASD Memorandum # 218 - Acceptance of Grant Award: BP Alaska Grant to ASD Gifted Mentorship Program

4. ASD Memorandum # 222 - Acceptance of Grant Award: State Farm Youth Advisory Board, “Raise Your Voice”

5. ASD Memorandum # 217 - Acceptance of Contract: Statewide Alaska Mentorship Project

6. ASD Memorandum # 234 - Appointment of New Members to the Multicultural Education Concerns Committee

7. ASD Memorandum # 219 - Addition of Sixth Grade at Highland Tech Charter School

8. ASD Memorandum # 239 - Russian Jack Construction Phase II for ASSDHH Classrooms

9. ASD Memorandum # 190 - Award of Contract: Classroom Furniture

10. ASD Memorandum # 203 - Award of Contract: Inlet View Elementary School Re-Roof

11. ASD Memorandum # 225 - Professional Services Selection for Design Services for Save High School Roof Upgrades

12. ASD Memorandum # 226 - Amendment to Professional Service Agreement for Site Improvements at Campbell, Huffman and Klatt Elementary Schools

13. ASD Memorandum # 227 - Award of Contract: Sand Lake Elementary School Interactive White Board Furnish & Install

14. ASD Memorandum # 196 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 197 - Project Status Report

2. ASD Memorandum # 122 - First Semester Suspension/Weapons/Expulsion Report 2009-2010

3. ASD Memorandum # 195 - Second Quarter End-of-Month Membership Summary, January 31, 2010

4. ASD Memorandum # 198 - Treasurer’s Report/Financial Recap: January 31, 2010

5. ASD Memorandum # 199 - Operating Budget Transfers – January Monthly Report FY 2009-2010

6. ASD Memorandum # 201 - Facility Contract Modification Report and Completed Projects for the Month of January 2010

7. ASD Memorandum # 212 - Semi-Annual Report on Professional/Consultant Services on Contracts over $10,000

8. ASD Memorandum # 182 - 21st Century Community Learning Center FY 2008-2009 Year End Report

9. ASD Memorandum # 202 - 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