ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
September 13, 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. Chugiak  High Choir – directed by Ron Lange

2. ASD Memorandum # 64 - Recognition for 2010 HUGSS and Coats for Kids

3. ASD Memorandum # 98 – Recognition for Student Refugee School Supplies – HDL Engineering

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 - June 14, 2010

b. Early Meeting - August 23, 2010

c. Regular Meeting  - August 23, 2010

d. Special Meeting - August 26, 2010

2. ASD Memorandum # 63 - Approval: School Board Directed Objectives for 2010-2011

3. ASD Memorandum # 69 - Acceptance of Grant Award: Alaskans for Better Choices

4. ASD Memorandum # 85 - Acceptance of Continuation Grant Award: Foreign Language Assistance Program, Project MIR (Mission is Russian)

5. ASD Memorandum # 96 - Acceptance of Grant Award: Project Impact

6. ASD Memorandum # 97 - Acceptance of Grant Award: “Letters About Literature”, Mountain View Elementary School

7. ASD Memorandum # 95 - Acceptance of Contract: Refugee School Impact Project

8. ASD Memorandum # 93 - Acceptance of Contract: Anchorage Council of Education Graduation Coaches Project

9. ASD Memorandum # 17 - Award of Contract: Web Content Management System

10. ASD Memorandum # 47 - Award of Contract: Central Middle School Standby Generator and Emergency Lighting Upgrades

11. ASD Memorandum # 99 - Conflict of Interest Waiver: Karen Grotts

12. ASD Memorandum # 100 - Conflict of Interest Waiver: Ben Harris

13. ASD Memorandum # 50 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 51 - Project Status Report

2. ASD Memorandum # 52 - First Two Weeks of School Enrollment Update FY 2010-2011

3. ASD Memorandum # 54 - Semi-Annual Report of Professional/Consultant Services on Contracts over $10,000

4. ASD Memorandum # 23 - Annual Review/End-of-Year Report for FY 2009-2010 Frontier Charter School

5. ASD Memorandum # 24 - Annual Review/End-of-Year Report for FY 2009-2010 Family Partnership Charter School

6. ASD Memorandum # 22 - Annual Review/End-of-Year Report for FY 2009-2010 Eagle Academy Charter School

7. ASD Memorandum # 25 - Annual Review/End-of-Year Report for FY 2009-2010 Aquarian Charter School

8. ASD Memorandum # 14 - Conflict of Interest: Fourth Quarter Report FY 2009-2010

9. ASD Memorandum # 31 - Operating Budget Transfers – June Monthly Report FY 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

 

Agenda current as of Sept. 8, 2010