ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
June 28, 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

 

REVISED

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 # 364 – Recognition for Excellence in Financial Reporting

2. Presentation: Recycling Program FY 2009-2010

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 - April 19, 2010

b. Early Meeting - June 14, 2010

2. ASD Memorandum # 292 - Budget Adjustments and Budget Transfers FY 2009-2010 Year End

3. ASD Memorandum # 328 - Board Policy Revision: Public Notice of Board Meetings, Sections 163.2 and 824.1 (Second Reading)

4. ASD Memorandum # 342 - Middle School Eighth Grade Health Curriculum Review and Textbook Adoption

5. ASD Memorandum # 369 - Elementary Social Studies Curriculum and Adoption, Grades 4,5, and 6

6. ASD Memorandum # 352 - Acceptance of Grant Award: Kid’s Corp, Inc.

7. ASD Memorandum #344 - Approval of Using Equipment Replacement Earnings for the Purchase of New Equipment

8. ASD Memorandum # 331 - Award of Contract: Food Service Expendables

9. ASD Memorandum # 345 - Award of Contract: Airport Heights Elementary School      Siding Replacement Project

10. ASD Memorandum # 347 - Award of Contract: Save High School Roof Replacement

11. ASD Memorandum # 356 - Award of Contract: Chugiak High School HVAC Upgrades

12. ASD Memorandum # 363 - Award of Contract: Bakery Products

13. ASD Memorandum # 359 - Approval of Change Order: Capital Planning Management System Facility Condition Assessments

14. ASD Memorandum # 337 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 338 - Project Status Report

2. ASD Memorandum # 358 - Clark Health Center Update

3. ASD Memorandum # 349 - Discussion of ASD Goals Development Process (Integration of the Six-Year Instructional Plan with the Profile of Performance)

4. ASD Memorandum # 339 - Operating Budget Transfers: May Monthly Report FY 2009-2010

5. ASD Memorandum # 340 - Treasurer’s Report Financial Recap: May 31, 2010

6. ASD Memorandum # 341 - End of Year Membership Summary for 2009-2010

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT