ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
January 23, 2012
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

 

Bartlett Bear-a-tones 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. ASD Memorandum #148 - Recognition of Spirit of Youth Award Nominees

2. ASD Memorandum #155 - Recognition of NBPTS National Board Certification Recipients

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 – November 14, 2011

b. Regular Meeting – November 28, 2011

c. Early Meeting – December 12, 2011

d. Regular Meeting – December 12, 2011

e. Early Meeting – January 09, 2012

2. ASD Memorandum #154 - Resolution Honoring Elizabeth Peratrovich Day, February 16, 2012

3. ASD Memorandum #157 – Appointment of Controversial Issues Review Committee Members

4. ASD Memorandum #150 - Conflict of Interest Waiver –Julie Rahm

5. ASD Memorandum # 176 - Amendment To Professional Services Agreement: Career And Technology Education Facility Upgrades At Bartlett And East High Schools

6. ASD Memorandum #177 - Approval of Funding Source Transfer and Allocation of Capital Project Funds

7. ASD Memorandum #178 - Acceptance Of Grant Award:  Hazardous Mitigation Grant Program, Seismic Gas Shut-Off Valves Installation

8. ASD Memorandum #159 -  Adoption of Tentative Agreement:  Teamsters Local 959 covering Maintenance and Warehouse Employees 2011-2014

9. ASD Memorandum #169 - Request for Funds: Information on School Bonds for April Election

10. ASD Memorandum #166  - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #167 -  Facility Contract Modification Report and Completed Projects for the Month of December 2011

2. ASD Memorandum #149 - Conflict of Interest – First Quarter Report FY 2011-2012

3. ASD Memorandum #162 - Operating Budget Transfers - December Monthly Report FY 2011-2012

4. ASD Memorandum #161 - November Financial Recap 2011

5. ASD Memorandum #160 - Out-Of-District Travel - Second Quarter Report FY 2011-2012

6. ASD Memorandum #179 - Report Of Purchases Between $100,000 And $500,000

A. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

B. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

D. ADJOURNMENT

 

 

Agenda current as of January 18, 2012