ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
September 12, 2011
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Gretchen Guess, 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, Gretchen Guess Presiding  

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. ASD Memorandum #39 - Recognition for 2011 HUGSS and Coats for Kids
2. ASD Memorandum #51 – Recognition for Excellence in Financial Reporting

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)

1. Public Testimony Regarding Upcoming Negotiations - TOTEM

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes  

A. Regular Meeting – April 19, 2007 REVISED
B. Regular Meeting – August 8, 2011
C. Early Meeting – August 22, 2011

2. ASD Memorandum #36 - Acceptance of Grant Award: Teaching American History Grant Program
3. ASD Memorandum #43 -Acceptance of Grant Award: Project IMPACT
4. ASD Memorandum # 54 - Acceptance of Grant Award: Title I, Neglected and Delinquent Competitive Grant 2011-2012
5. ASD Memorandum #55 – Acceptance of Grant Award: Project Ki'l II
6. ASD Memorandum #57 – Acceptance of Grant Award: Alaska Pilot Pre-Kindergarten Project (AP3)
7. ASD Memorandum #61 – Acceptance of Grant Award: Mears Middle School PTSA Teacher Grants
8. ASD Memorandum #52 – Acceptance of Contract: Refugee School Impact Grant
9. ASD Memorandum #48 - Award of Contract: Snow Plowing, Sanding and Hauling Services
10. ASD Memorandum #40 – Acceptance of Continuation of Contract Agreement: The Alaska Initiative for Community Engagement
11. ASD Memorandum #50 – Conflict of Interest Waiver-Candy Helmso
12. ASD Memorandum #6 -Appropriation of State of Alaska Legislative Grants Fund Senate Bill 46
13. ASD Memorandum #58 – Recommendation for the IT Data Center move to Kennedy Elementary Project Delivery Method
14. ASD Memorandum #53 – School Board Policy Revision: Section 747, Changes to School Sites (First Reading)
15. ASD Memorandum #62 – Adoption of School Board's Core Beliefs, Commitments and Operating Principles for Instruction
16. ASD Memorandum #63 – Adoption of School Board's 2011-2012 Strategic Initiatives and Annual Board Projects
17. ASD Memorandum #64 – Adoption of District Performance Measures and Goals
18. ASD Memorandum #29 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #28 – First Two Weeks of School Enrollment Update FY 2011-2012

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. 7, 2011