ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
February 28, 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  Orchestra Chamber Ensemble, directed by Amanda Elfrink

2. ASD Memorandum #250 – Recognition: Dan Cuddy for the David Warren Cuddy Scholarship Trust

3. ASD Memorandum #251 – Recognition: ASTE Lifetime Achievement Award Winner – Jan Thompson

4. ASD Presentation: Lottery Procedures – Ed Graff

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 - January 26, 2011

b. Early Meeting - February 14, 2011

2. ASD Memorandum #247 - Six Year Fiscal Plan – Fiscal Years 2012-2017

3. ASD Memorandum #224 - Ten-Year Capital Improvement Plan Analysis and Recommendations: July 1, 2011 – June 30, 2021

4. ASD Memorandum #253 - Resolution Recognizing Youth Art Month – March 2011

5. ASD Memorandum #254 - Resolution Recognizing Music in Our Schools Month – March 2011

6. ASD Memorandum #244 - Acceptance of Grant Award: Alaska Sustainable Salmon Fund – The Salmon Project

7. ASD Memorandum #255 - Acceptance of Grant Award: National Education Association Learning and Leadership

8. ASD Memorandum #259 - Acceptance of Grant Award:  Artifact Technology American Recovery and Reinvestment Act Grant

9. ASD Memorandum #209 - Award of Contract: Taku Elementary School Storm Drain Repairs

10. ASD Memorandum #225 - Award of Contract: Eagle River Elementary School Fire Alarm Upgrade and Intercom Upgrades

11. ASD Memorandum #228 - Amendment to Professional Services Agreement for Design  and Preconstruction Services for Chugiak High School Roof Upgrades

12. ASD Memorandum #216  - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #218 - Project Status Report

2. ASD Memorandum #252 - Civics Education Plan Update for Board Directed Objective #9

3. ASD Memorandum #217 - Facility Contract Modification Report and Completed Projects for the Month of January 2011

4. ASD Memorandum #214 - Treasurer’s Report/Financial Recap: January 31, 2011

5. ASD Memorandum #215 - Operating Budget Transfers – January Monthly Report FY 2010-2011

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. 23, 2011