ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
November 14, 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

 

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

 

Agenda current as of November 9, 2011