ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Thursday
March 22, 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

 

North Star Elementary Choir Performing in the 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 # 212 - Recognition for Platinum Level National Career Readiness Certificate Recipients 

2. ASD Memorandum # 158 - Recognition of MATHCOUNTS Finalists 

3. ASD Memorandum # 201 - Recognition of Ben Yoon, Gary Winborg and Bonnie Jones for Life-Saving Efforts

4. ASD Memorandum # 224 - Recognition of 2012 Alaska School Librarian of the Year, Staci Cox

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. Special Meeting – February 01, 2012

b. Special Meeting – February 03, 2012

c. Regular Meeting – February 06, 2012

d. Early Meeting – February 27, 2012

2. ASD Memorandum # 205 – JBER Boundaries (First Reading)

3. ASD Memorandum # 200 – Allocation of Capital Project Funds

4. ASD Memorandum # 186 - Award of Contract: IT Data Center Move to Kennedy Elementary School Design/Build

5. ASD Memorandum # 207 – Approval of Procurement Card Program

6. ASD Memorandum # 230 - Recommendation for Common Core Standards

7. ASD Memorandum # 227 - Acceptance of  Donation; David Warren Cuddy Scholarship

8. ASD Memorandum # 218 - Acceptance Of Donation:  Steller Parent Group

9. ASD Memorandum # 219 - Acceptance Of Grant Award:  Alaska Studies Mini-Grant

10. ASD Memorandum # 231 - Acceptance Of Grant Award: Startalk

11. ASD Memorandum # 222 - Acceptance Of Contract Agreement: Cook Inlet Tribal Council Second Order Prevention Project

12. ASD Memorandum # 213 - Approval of Change Order: Capital Planning Management System Facility Condition Assessments

13. ASD Memorandum # 214 - Approval of Change Order: Educational Adequacy Assessments of School Facilities

14. ASD Memorandum # 225 – Approval of Restricted Fund Balance for Bond Ratings

15. ASD Memorandum # 211  - Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 208  - January Financial Recap

2. ASD Memorandum # 209  - February Financial Recap

3. ASD Memorandum # 229 - Operating Budget Transfers-February Monthly Report FY 2011-2012

4. ASD Memorandum # 221 - Web Content Management System Update

5. ASD Memorandum # 226 - Facility Contract Modification Report and Completed Projects for the Month of February 2012

6. ASD Memorandum #210 - Status Report:  Submission Of Discretionary Grants, Second Quarter 2011-2012 School Year

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 March 16, 2012