REGULAR MEETING OF THE SCHOOL BOARD

Printable version

Creekside Elementary Choir Chimes performing in Boardroom at 6:00 p.m.

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

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS  

1. High School Graduation Coach Presentation

2. ASD Memorandum # 139 – Recognition for the Fall 2011 Denali Award Winners

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. Regular Meeting – August 22, 2011

b. Regular Meeting – September 12, 2011

c. Regular Meeting – September 26, 2011

d. Regular Meeting – October 03, 2011

e. Regular Meeting – October 24, 2011

f. Early Meeting – November 14, 2011

g. Early Meeting – November 28, 2011

2. ASD Memorandum #151 - Resolution in Support of Martin Luther King Day

3. ASD Memorandum #102  –  2012 Legislative Priorities

4. ASD Memorandum #105  –  Approval of Budget Transfers

5. ASD Memorandum #125  –  Alaska Native Cultural Charter School Renewal Application

6. ASD Memorandum #126 – Aquarian Charter School Renewal Application

7. ASD Memorandum #127 – Family Partnership Charter School Renewal Application

8. ASD Memorandum #144 – Award of Contract: Dairy Products

9. ASD Memorandum #145 - Adoption of Tentative Agreement: Anchorage Council of Education/AFT (AFL-CIO) 2012-2015

10. ASD Memorandum #146 - Sale of Surplus Property

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

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

13. ASD Memorandum #106 – Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #104  - 2011-2012 Race and Ethnicity Report  

2. ASD Memorandum #103  -  Employee Demographic Report

3. ASD Memorandum #108  -  Operating Budget  Transfers-November Monthly Report FY 2011-2012

4. ASD Memorandum #131 - Facility Contract Modification Report and Completed Projects  for the Month of November 2011  

5. ASD Memorandum #140 - Project Status Report:  Job Order Contracting Year One Progress Report

6. ASD Memorandum #109  -  Treasurer’s Report/Financial Recap: October 31, 2011  

7. ASD Memorandum #147 - Equipment Replacement Funding Options

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

L. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

M. ADJOURNMENT