ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
August 9, 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 # 2 – Recognition: Providence Medical Center for Support of Clark Middle School Health Center

2. ASD Memorandum # 35 – Assessment Reporting System: At-Risk Report

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 5, 2010

b. Regular Meeting  - May 24, 2010

c. Special Meeting - June 7, 2010

d. Special Meeting - June 19, 2010

e. Early Meeting - June 28, 2010

f. Emergency Meeting – August 2, 2010

2. ASD Memorandum # 1 - Preliminary Approval of Future Chugiak/Eagle River Area Elementary School Site

See site selection report and related documents »

3. ASD Memorandum # 3 - Acceptance of Grant Award: Fred Meyer

4. ASD Memorandum # 4 - Acceptance of Grant Award: Willow Crest Elementary School, Laura Bush Foundation for America’s Libraries

5. ASD Memorandum # 5 - Alaska Department of Education and Early Development FY 2012 Grant Applications

6. ASD Memorandum # 36 - Acceptance of Grant Award:  Alaska Pilot Pre-Kindergarten Program (AP3)

7. ASD Memorandum # 15 - Acceptance of Grant Award: Title I Neglected and Delinquent Grant Under the American Recovery and Reinvestment Act

8. ASD Memorandum # 39 - Acceptance of Grant Award: Alaska Family Directory Website

9. ASD Memorandum # 40 - Acceptance of Grant Award: Alaska State for Deaf and Hard of Hearing, Interpreters

10. ASD Memorandum # 41 - Acceptance of Grant Award: McLaughlin WIA Youth Program

11. ASD Memorandum # 42 - Acceptance of Grant Award: Cultural Collaborations Project, Airport Heights Elementary

12. ASD Memorandum # 49 - Acceptance of Contract: Construction Education Foundation for Anchorage Construction Academy

13. ASD Memorandum # 34 - Purchase of Motorola Mobile Radios, Accessory Equipment and Mobile Base Station

14. ASD Memorandum # 38 - Award of Contact: Provide 403(b) and 457(b) Investment Consultant Services

15. ASD Memorandum # 46 - Conflict of Interest Waiver – Kathleen Lyday

16. ASD Memorandum # 45 - Conflict of Interest Waiver – Candy Helsmo

17. ASD Memorandum # 48 - Sale of Surplus Property  

18. ASD Memorandum # 32 - Appropriation of State of Alaska Legislative Grant Funds - Senate Bill 230

19. ASD Memorandum # 37 - Approval of 2010-2011 School Board Goals

20. ASD Memorandum # 10 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 11 - Project Status Report

2. ASD Memorandum # 12 - Adequate Yearly Progress Update

3. ASD Memorandum # 13 - Facility Contract Modification and Completed Projects Report for June and July 2010

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

M. ADJOURNMENT