ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
April 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

 

REVISED

REGULAR MEETING OF THE SCHOOL BOARD

Printable version

 

Ravenwood Elementary Choir and Choir Chime Groups Performing 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 # 236 - Recognition of 2011-12 Student Library Bookmark Winners

2. ASD Memorandum # 248 - Recognition of West High Student Regan Fitzgerald for Outstanding  Volunteerism

3. ASD Memorandum # 249 - Recognition of Alaska Points of Light Youth Leadership Institute Graduates  

4. ASD Memorandum # 251 - Recognition of 2012 Alaska School Nurse of the Year, Lisa Jackson

5. ASD Memorandum # 253 - Recognition of the 2012 Spring Denali Award Winners

6. ASD Memorandum # 254 - Recognition of Cara McElfresh, Dalton Arnes and Katie Irwin for placing first in ASL Literature Competition

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate: Report on the JBER School Partnership Program

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 – March 22, 2012

b. Early Meeting – April 09, 2012

2. ASD Memorandum # 215 - Resolution In Support Of National Teacher Day, May 8, 2012  

3. ASD Memorandum # 216 - Resolution In Support Of School Nutrition Employee Appreciation Week, May 7-11, 2012

4. ASD Memorandum # 217 - Resolution In Support Of National School Nurses Day, May 9, 2012

5. ASD Memorandum # 281 – Naming of the College Gate Gymnasium: Elizabeth Hooe Gymnasium

6. ASD Memorandum # 258 - School Board Policy Revision: Section 497 – Fundraising (First Reading)

7. ASD Memorandum # 239 – Acceptance of Grant Award: Fred Meyer “Support Your Schools” Campaign

8. ASD Memorandum # 259 - Acceptance Of Continuation Contract Agreement: The Alaska Initiative For Community Engagement

9. ASD Memorandum # 171 - Prior Approval of Grant Award: Title VII Indian Education 2012-2013

10. ASD Memorandum # 278 - Prior Approval of Grant Award:  Alaska State School for Deaf And Hard Of Hearing

11. ASD Memorandum # 279 - Prior Approval of Grant Award:  Title VI-B Individuals With Disabilities Education Entitlement And Pre-School Disabled Incentive

12. ASD Memorandum # 233 - Award of Contract: Service High School Artificial Turf

13. ASD Memorandum # 234 - Award of Contract: Bartlett High School & East High School Career & Technical Education Improvements

14. ASD Memorandum # 252 - Award of Contract: Playground Shredded Rubber Fill

15. ASD Memorandum # 284 - Approval of Budget Transfers over $30,000

16. ASD Memorandum # 244 - Personnel Report  

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 282 – Legislation and 2012-2013 Budget Update

2. ASD Memorandum # 242 - Operating Budget Transfers – March Monthly Report FY 2011-2012

3. ASD Memorandum # 243 - Out-Of-District Travel - Third Quarter Report FY 2011-2012

4. ASD Memorandum # 240 - Facility Contract Modification Report and Completed Projects for the Month of March 2012

5. ASD Memorandum # 245 - Conflict of Interest - Third Quarter Report FY 2011-2012

6. ASD Memorandum # 241  - March Financial Recap

7. ASD Memorandum # 255 - Third Quarter End of Month Membership Summary – March 31, 2012

8. ASD Memorandum # 237 - District Health Insurance Plan For 2012-2013

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 April 19, 2012