ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
April 26, 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. Creekside Elementary, Director, Lesa Morrison

D. SUMMARY OF THE YEAR 09-10, JOHN STEINER, PRESIDENT

E. ADJOURNMENT OF 2009-2010 – SINE DIE

F. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBERS

G. ORGANIZATION OF 2010-2011 SCHOOL BOARD

Superintendent Comeau will preside as temporary chair until a new president is elected.

1. President

2. Vice President

3. Clerk

4. Treasurer

H. ANNOUNCEMENTS

I. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.A.C.

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

K. BOARD COMMITTEE REPORTS

L. CONSENT AGENDA

1. Approval of Minutes

a. Early Meeting - April 19, 2010

2. ASD Memorandum # 314 - Award of Contract: Playground Shredded Rubber Fill

3. ASD Memorandum # 307 - Approval of Revisions to the ASD Sexuality Education Guidelines for Instruction

4. ASD Memorandum # 313 - School Board Policy Revision: Section 300, Instruction (First Reading)

5. ASD Memorandum # 249 - Prior Approval of Grant Award: Title VII Indian Education 2010-2011

6. ASD Memorandum # 250 - Prior Approval of Grant Award: Alaska State School for Deaf and Hard of Hearing

7. ASD Memorandum # 251 - Prior Approval of Grant Award: Title VI-B Individuals with Disabilities Education Entitlement, Pre-School Disabled Incentive, and Providence Heights

8. ASD Memorandum # 235 - Award of Contract: Miscellaneous School Supplies

9. ASD Memorandum # 260 - Personnel Report

M. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 261 - Project Status Report

2. ASD Memorandum # 323 - District Health Insurance Plan for 2010-2011

3. ASD Memorandum # 262 - Out-of-District Travel – Third Quarter Report FY 2009-2010

4. ASD Memorandum # 263 - Operating Budget Transfers – March Monthly Report FY 2009-2010

5. ASD Memorandum # 264 - Facility Contract Modification Report and Completed Projects for the Month of March 2010

6. ASD Memorandum # 265 - Treasurer’s Report/Financial Recap: March 31, 2010

7. ASD Memorandum # 266 - Conflict of Interest – Third Quarter Report FY 2009-2010

8. ASD Memorandum # 267 - Monthly Update Student Information System – Zangle

N. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

O. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

Q. ADJOURNMENT