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