ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
March 15, 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. Rilke Schule – Director, Kevin Downing

2. ASD Memorandum # 270 – Recognition: Fred Meyer “Support Your Schools” Campaign

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 - January 11, 2010    

b. Early Meeting - March 1, 2010

2. ASD Memorandum # 278 - Resolution Encouraging Formal Participation in National Standards Development

3. ASD Memorandum # 204 - Resolution in Support of the Week of the Young Child

4. ASD Memorandum # 275 - Resolution in Support of the Municipality of Anchorage’s Application for Citywide Fiber Network

5. ASD Memorandum # 276 - Resolution in Support of SB 213: State Funding for School Meals

6. ASD Memorandum # 277 - Budget Adjustments: West High School and Romig Middle School Positions to Lead Master Plan Implementation

7. ASD Memorandum # 229 - Aquarian Charter School Charter Changes

8. ASD Memorandum # 230 - Acceptance of Grant Award: Rilke Schule German School of Arts and Sciences

9. ASD Memorandum # 271 - Acceptance of Grant Award; Aquarian Charter School

10. ASD Memorandum # 268 - School Board Policy Addition: Section 790, Information Technology (First Reading)

11. ASD Memorandum # 223 - Award of Contract: Life Insurance

12. ASD Memorandum # 240 - Award of Contract: Mears Middle School Site Improvements

13. ASD Memorandum # 241 - Professional Services Selection: Design Services for Chugiak High School Roof Upgrades

14. ASD Memorandum # 242 - Award of Contract: Hanshew Middle School Domestic Water and Ventilation Upgrade

15. ASD Memorandum # 243 - Award of Contract: Aquarian Charter School Fire Protection Upgrade

16. ASD Memorandum # 246 - Award of Contract: Service High School Little Gym Renovation and Roof Repairs

17. ASD Memorandum # 247 - Award of Contract: Creekside Park Elementary School Roof Upgrades

18. ASD Memorandum # 205 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 206 - Project Status Report

2. ASD Memorandum # 207 - Operating Budget Transfers – February Monthly Report FY 2009-2010

3. ASD Memorandum # 209 - Facility Contract Modification Report and Completed Projects for the Month of February 2010

4. ASD Memorandum # 210 - Status Report: Submission of Discretionary Grants, Second Quarter 2009-2010 School Year

5. ASD Memorandum # 211 - 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