ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
October 24, 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

 

Bartlett High School Jazz Band performing in the Atrium 6:00 p.m.

 

A. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Gretchen Guess Presiding  

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

a. Presentation: William B. Lyons Park Collaborative with Clark Middle School

b. Presentation: West High School Student Trip to Russia

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

a. Student Advisory Board

b. Military Delegate

c. M.E.C.A.C.

F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

1. Public Testimony Regarding Upcoming Negotiations - ACE

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes

a. Regular Meeting – August 22, 2011

b. Early Meeting – September 26, 2011

c. Early Meeting – October 3, 2011

2. ASD Memorandum #79 -  Resolution in Support of Alaska Native/American Indian Heritage Month

3. ASD Memorandum #77 - Comprehensive Annual Financial Report Fiscal Year 2010-2011

4. ASD Memorandum #90  -  Fiscal Year 2012-2013 Pro Forma Financial Planning

5. ASD Memorandum #93 – Acceptance of Grant Award: Northern Lights ABC PTA

6. ASD Memorandum #111 – Acceptance of Contract: Anchorage Council of Education Graduation Coach Project

7. ASD Memorandum #112 – Acceptance of Continuation Grant Award: Foreign Language Assistance Program, Project MIRE (Mission is Russian Expansion)

8. ASD Memorandum #113 – Acceptance of Grant Award: Department of Defense Education Activity – Project More

9. ASD Memorandum #115 – Sale of Surplus Property

10. ASD Memorandum #73 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #72  -  Facility Contract Modification Report and Completed Projects     for the Month of September 2011

2. ASD Memorandum #74  - Treasurer’s Report/Financial Recap: September 30, 2011  

3. ASD Memorandum # 82 – Enrollment Status for September 30, 2011

4. ASD Memorandum #76 - Out-of-District Travel – First Quarter Report FY 2011-2012

5. ASD Memorandum #78 - Profile of Performance

6. ASD Memorandum #71 – District Improvement Plan for 2011-2012 School Year

7. ASD Memorandum #80 - Student Membership Projections for September 30, 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 October 19, 2011