ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
February 14, 2011
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. Goldenview Middle School Choir – directed by Sam Struempler

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. Early Meeting - January 24, 2011

b. Regular Meeting - January 24, 2011

2. ASD Memorandum #221 - Acceptance of Donation: West High Dance Floor

3. ASD Memorandum #230 - Acceptance of Donation: Microsoft Software for College Gate Elementary

4. ASD Memorandum #231 - Acceptance of Contracts: Alaska Education Innovations Network (AEIN) School Activities for Muldoon Elementary School and Begich Middle School

5. ASD Memorandum #205 - Amendment to Professional Services Agreement for Site Improvement Design at Campbell, Huffman and Klatt Elementary Schools

6. ASD Memorandum #206 - Award of Contract: Chugiak High School Roof Upgrades

7. ASD Memorandum #207 - Award of Contract: Furnish Promethean System Hardware and Training/Professional Development

8. ASD Memorandum #208 - Award of Contract: South High School Install Synthetic Turf Field

9. ASD Memorandum #220 - Award of Contract: East high School North (Gym) Fan Room HVAC Upgrade

10. ASD Memorandum #227 - Award of Contract: Campbell Elementary School Lighting Energy Conservation Measures (ECMs)

11. ASD Memorandum #213 - Personnel Report

I. SUPERINTENDENT'S REPORT

1. ASD Memorandum #212 - Project Status Report

2. ASD Memorandum #191 - First Semester Suspension/Weapons/Expulsion Report 2010-2011

3. ASD Memorandum #194 - Semi-Annual Report on Professional/Consultant Services on Contracts over $10,000

4. ASD Memorandum #195 - Conflict of Interest – Second Quarter Report FY 2010-2011

5. ASD Memorandum #203 - One Percent for Art Selection for Artwork for Clark Middle School

6. ASD Memorandum #204 - Second Quarter End-of-Month Membership Summary – January 31, 2011

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 Feb. 7, 2011