ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
May 21, 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

 

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

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Recognition of Retiring School Board Members and Student Advisory Board Representative

2. ASD Memorandum # 247 – Recognition of Fred Meyer for Support Your Schools Campaign

3. ASD Memorandum # 286 - Recognition of Gold Star Customer Service Award Winners

4. ASD Memorandum # 257 - Recognition of BP Teachers of Excellence and BP Teacher of the Year

5. ASD Memorandum # 295 - Recognition of Maya Kedem for 2012 Anchorage Youth Court Bar Exam score

6. Paperless Agenda Update

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 – April 09, 2012

b. Early Meeting – April 23, 2012

c. Special Meeting – May 07, 2012

2. ASD Memorandum # 260 – 2011-2012 Hazardous Transportation Recommendations

3. ASD Memorandum # 263 – Alaska NCLB Consolidated Federal Programs Grant Application For 2012-2013

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

5. ASD Memorandum # 261 – Acceptance of Continuation Grant Award: 21st Century Alaska Community Learning Centers

6. ASD Memorandum # 290 - Acceptance of Grant Award: Northern Lights ABC School PTA

7. ASD Memorandum # 299 - Acceptance of Grant Award: 21st Century Alaska Community Learning Centers

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

9. ASD Memorandum # 264 – Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 271 - High School Elective Course: Healthy Relationships/Sexual Education Update

2. ASD Memorandum # 294 – Internet Bandwidth Audit Report

3. ASD Memorandum # 296 - Quarterly Report of Purchases Between $100,000 and $500,000

4. ASD Memorandum # 300 - Report of Emergengy Procurement – Whaley Center Water Line and Culvert Repair

5. ASD Memorandum # 265 – Assessment Calendar for 2012-2013 School Year

6. ASD Memorandum # 293 - Review of Comprehensive Teacher Evaluation Process

7. ASD Memorandum # 262 – Facility Contract Modification Report and Completed Projects for the Month of April 2012

8. ASD Memorandum # 266 – Status Report: Submission of Discretionary Grants, Third Quarter 2011-2012 School Year

9. ASD memorandum # 269 – Third Quarter Parent/Teacher Conference Report 2011-2012

10. ASD Memorandum # 267 – April Financial Recap

11. ASD Memorandum # 268 – Operating Budget Transfers – April Monthly Report FY 2011-2012

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 May 15, 2012