ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
May 24, 2010
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

John Steiner, President

Jeff Friedman

Crystal Kennedy

Kathleen Plunkett

Pat Higgins Jeannie Mackie Don Smith
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. ASD Memorandum # 318 – Recognitions: BP Teacher of Excellence Award

2. ASD Memorandum # 290 - Recognition 2010 Alaska Principal of the Year: Lou Pondolfino

3. ASD Memorandum # 333 - Recognition of Spring 2010 Denali Award Winners

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. Special Meeting - February 4, 2010

b. Early Meeting - May 3, 2010

2. ASD Memorandum # 305 - Adoption of Tentative Agreement 2010-2013: Anchorage Education Association

3. ASD Memorandum # 244 - Approval of Districtwide Educational Specifications for High, Middle and Elementary Schools

Attachment a (elementary)

Attachment b (middle)

Attachment c (high)

4. ASD Memorandum # 288 - Proposed Calendars for FY 2011-2012, 2012-2013, 2013-2014, 2014-2015, 2015-2016 and Revision to FY 2010-2011

5. ASD Memorandum # 321 - School Board Policy Revision: Section 960, Code of Ethics – Gifts (Second Reading)

6. ASD Memorandum # 326 - School Board Policy Revision: Section 451, Disciplinary Actions and Appendix A Student Rights and Responsibilities (Second Reading)

7. ASD Memorandum # 353 - School Board Policy Revision: Section III Student Rights and Responsibilities (First Reading)

8. ASD Memorandum # 289 - Acceptance of Continuation Grant Award: 21st Century Alaska Community Learning Centers

9. ASD Memorandum # 216 - Award of Contract: District Wide IT Refurbishment Design Build

10. ASD Memorandum # 319 - Approval of Change Order: Multi-School CCTV Installation & Security System Upgrade

11. ASD Memorandum # 325 - Award of Contract: Job Order Contract for General Facilities

12. ASD Memorandum # 351 - Approval of Change Order: Mears Middle School Track Upgrades

13. ASD Memorandum # 293 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #  294 - Project Status Report

2. ASD Memorandum # 361 - ARRA Update

3. ASD Memorandum # 297 - Operating Budget Transfers – April Monthly Report FY 2009-2010

4. ASD Memorandum # 295 - Facility Contract Modification Report and Completed Projects for the Month of April 2010

5. ASD Memorandum # 298 - Treasurer’s Report/Financial Recap: April 30, 2010

6. ASD Memorandum # 301 - 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