ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
December 12, 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

 

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  

 

Agenda current as of December 6, 2011