REVISED

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. Municipality of Anchorage Ombudsman Presentation

2. JAVA Presentation and DVAM Awards

3. ASD Memorandum #110 - Recognition of Alaska History Teacher of the Year – MaryLee Tung

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. Regular Meeting – September 12, 2011

c. Regular Meeting – September 26, 2011

d. Early Meeting – September 26, 2011

e. Early Meeting – October 03, 2011

f. Regular Meeting – October 03, 2011

2. ASD Memorandum #116 – Resolution in Recognition of American Education Week for All School Employees, November 13-19, 2011

3. ASD Memorandum #130 – Resolution in Support of Principal Appreciation Day, November 18, 2011

4. ASD Memorandum #94 – Acceptance of Grant Award: 2011 FEMA Earthquake Hazards Reduction State Assistance Program (EHRSAP)

5. ASD Memorandum #117 - Acceptance of Contract: Cook Inlet Tribal Council Second Order Prevention Project

6. ASD Memorandum #134 - Acceptance of Grant Award: Boeing Professional Development for STEM Teachers

7. ASD Memorandum #45 - Professional Services Selection for Career and Technical Education Facility Upgrades and Master Planning at King Career Center

8. ASD Memorandum #137 - Elementary and Secondary Education Act Title I School Improvement Funds for FY 2011-2012

9. ASD Memorandum #123 – Adoption of Tentative Agreement: TOTEM Association of Educational Support Personnel, APEA/AFT (AFL-CIO), 2012-2015

10. ASD Memorandum #120 - Recommendations for April 2012 Bonds

11. ASD Memorandum #97 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #122 – K-8 Math Update

2. ASD Memorandum #95 - First Quarter End –of – Month Membership Summary – October 31, 2011

3. ASD Memorandum #87 – 2011-2012 Certificated Recruitment Report

4. ASD Memorandum #98 - Class Size Report 2011-2012

5. ASD Memorandum #99 - Status Report: Submission of Discretionary Grants, First Quarter 2011-2012 School Year

6. ASD Memorandum #118 - Revised Student Membership Projections for September 30, 2012

7. ASD Memorandum #119 – Web Content Management

8. ASD Memorandum #75 - Operating Budget Transfers- July – October Monthly Report 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