ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
November 28, 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 #133 – Recognition of Larry Goldin and Aurora Films for DVD Donation

2. ASD Memorandum #138 – Recognition of Mayor’s Youth Arts Award Winner, Emily Blahous

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)

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes

a. Early Meeting – October 24, 2011

2. ASD Memorandum #121 - Acceptance of Grant Award: Novo Foundation

3. ASD Memorandum #124 - Acceptance of Donation: Consolidated Mill Supply

4. ASD Memorandum #128 - Acceptance of Grant Award: Manning Foundation for West High School

5. ASD Memorandum #129 - Acceptance of Continuation Grant Award: Project Connect: Department of Defense Education Activity

6. ASD Memorandum #132 - Acceptance of Continuation Grant Award: Title III Immigrant Grant

7. ASD Memorandum #135 - Acceptance of Grant Award: BP Grant to ASD Gifted Program

8. ASD Memorandum #136 - Acceptance of Grant Award: Teaching American History with Primary Sources

9. ASD Memorandum #114 - Acceptance of Grant Award:  Elementary Running Initiative

10. ASD Memorandum #141 - Acceptance of Grant Award: Alaska Railroad Summer 2012 Youth Employment Program

11. ASD Memorandum #47 - Award of Contract: Time and Attendance

12. ASD Memorandum #66 - Approval of Change Order:  Educational Adequacy Assessments of School Facilities

13. ASD Memorandum #142 - Amendment to School Board Policy: 454, Corporal Punishment and Addition to School Board Policy:  Section 486 Restraint and Seclusion and (First Reading)

14. ASD Memorandum #143 - Addition to School Board Policy:  Section 380.4 Concussion Management (First Reading)

15. ASD Memorandum #101 - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #96 - First Quarter Parent/Teacher Conference Report 2011-2012

2. ASD Memorandum #107 - Facility Contract Modification Report and Completed Projects for the Month of October 2011

3. ASD Memorandum #100 - Annual Report of Exempt Purchases

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 22, 2011