ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
April 18, 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

 

A. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  John Steiner Presiding

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Creekside Elementary Choir, directed by Lesa Morrison

2. ASD Memorandum #283 - Recognition: Alaska Association of Career and Technical Education 2010 Family & Consumer Science Alaska Teacher of the Year - Cindy Campbell

3. ASD Memorandum #286 – Recognition: Flag Folding and Display Service Learning Project – Dimond High JROTC

4. ASD Memorandum #303 – Recognition: Fred Meyer “Support Your Schools” Campaign

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 - March 22, 2011

b. Early Meeting - March 24, 2011

c. Regular Meeting - March 24, 2011

2. ASD Memorandum #325 - Acceptance of Donation: The Corey Tindall Memorial Speech & Debate Fund

3. ASD Memorandum #263 - Resolution in Support of Child Nutrition Employee Appreciation Week, May 2-6, 2011

4. ASD Memorandum #296 - Resolution in Support of National Teacher Day – May 3, 2011

5. ASD Memorandum #297 - Resolution in Support of National School Nurses Day – May 11, 2011

6. ASD Memorandum #333 - Approval: Six Year Instructional Plan

7. ASD Memorandum #293 - School Board Policy Addition:  790.1 -  Educational and  Productivity Software and Hardware Evaluation and  Selection (Second Reading)

8. ASD Memorandum #292 - School Board Policy Revision: 725 – Purchasing and  Contracting (Second Reading)

9. ASD Memorandum #261 - Prior Approval of Grant Award: Alaska State School for Deaf and Hard of Hearing

10. ASD Memorandum #262 - Prior Approval of Grant Award: Title VI-B Individuals with Disabilities Education Entitlement, Pre-School Disabled Incentive and Providence Heights

11. ASD Memorandum #304 - Acceptance of Grant Award: Fred Meyer “Support Your Schools” Campaign

12. ASD Memorandum #305 - Acceptance of Grant Award: NoVo Foundation

13. ASD Memorandum #246 - Award of Contract: Cab & Chassis Single Axle Truck with Cargo Van

14. ASD Memorandum #256 - Award of Contract: Birchwood Elementary School & Facilities/Maintenance Fire Alarm Upgrades  

15. ASD Memorandum #280 -  Award of Contract: Three School Intercom Upgrades:      Kasuun, Wonder Park & Gladys Wood

16. ASD Memorandum #285 -  Award of Contract: Scenic Park Elementary School Gym  Exterior Finish Renovation Project

17. ASD Memorandum #331 - Sale of Surplus Property

18. ASD Memorandum #301 - Budget Adjustments and Budget Transfers FY 2010-2011  Financial Plan

19. ASD Memorandum #260  - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #265 - Project Status Report

2. ASD Memorandum #264 - Third Quarter End of Month Membership Summary – March 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 April 14, 2011