ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
April 25, 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

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  John Steiner Presiding
  2. APPROVAL OF AGENDA
  3. AWARDS/RECOGNITIONS/PRESENTATIONS
    1. ASD Memorandum #266 - Recognition: 2010 Student Library Bookmark Winners
    2. ASD Memorandum #314 – Recognition: Alaska Association of School Librarian Awards: Alta Collins and Lynn McNamara
  4. SUMMARY OF THE YEAR 10-11, JOHN STEINER, PRESIDENT
  5. ADJOURNMENT OF 2010-2011 – SINE DIE
  6. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBERS
  7. ORGANIZATION OF 2011-2012 SCHOOL BOARD
    Superintendent Comeau will preside as temporary chair until a new president is elected
    1. President 3. Clerk
    2. Vice President 4. Treasurer
  8. ANNOUNCEMENTS
  9. SPECIAL ADVISORY REPORTS
    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.A.C.
  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
  11. BOARD COMMITTEE REPORTS
  12. CONSENT AGENDA
    1. Approval of Minutes
      1. Early Meeting - April 18, 2011
    2. ASD Memorandum #334 - Adoption of Curriculum Guide and Literature Anthology, English 9
    3. ASD Memorandum #335 - School Board Policy Addition: Section 345.5 – Communication Using Electronic Media (First Reading)
    4. ASD Memorandum #267 - Prior Approval of Grant Award: Title VII Indian Education 2011-2012
    5. ASD Memorandum #337 - Acceptance of Additional Funds: Alaska Humanities Forum, Picturing Alaska/Picturing Anchorage
    6. ASD Memorandum #338 - Acceptance of Grant Award: STARTALK
    7. ASD Memorandum #307 - Award of Contract: Three School Security System Upgrades – KCC, Trailside & Ptarmigan
    8. ASD Memorandum #275 - Personnel Report
  13. SUPERINTENDENT’S REPORT
    1. ASD Memorandum #268 - Project Status Report
    2. ASD Memorandum #306 - District Health Insurance Plan for 2011-2012
    3. ASD Memorandum #308 - CTE/Graduation/STEM Update for Board Directed Objective #3
    4. ASD Memorandum #340 - 2010-2011 Six-Year Plan and Aligned Board Goals Performance Indicators
    5. ASD Memorandum #271 - Operating Budget Transfers – March Monthly Report FY 2010-2011
    6. ASD Memorandum #270 - Out of District Travel – Third Quarter Report FY 2010-2011
    7. ASD Memorandum #272 - Facility Contract Modification Report and Completed Projects for the Month of March 2011
    8. ASD Memorandum #273 - Conflict of Interest – Third Quarter Report FY 2010-2011
  14. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
  15. COMMUNICATIONS & SCHOOL BOARD COMMENTS
  16. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
  17. ADJOURNMENT

 

Agenda current as of April 14, 2011