ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
June 11, 2012
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Jeannie Mackie, President

Tam Agosti-Gisler

Gretchen Guess

Pat Higgins

Kathleen Plunkett Don Smith Natasha Von Imhof
Carol Comeau, Superintendent

 

REVISED

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. ASD Memorandum # 285 - Recognition of Bob Adkins for winning NSTA Distinguished Teaching Award

2. ASD Memorandum # 280 - 2012 Alaska High School Principal of the Year, Cheryl Huber

3. ASD Memorandum # 305 - Recognition of Faster Than a Falcon 5K Run

4. ALPHA Lodge 1 ASD Plaque Presentation

5. Anchorage Schools Foundation Presentation: Karin Wanamaker

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 23, 2012

b. Early Meeting – May 21, 2012

c. Regular Meeting – May 21, 2012

2. ASD Memorandum # 289 – Budget Revisions for FY 2012-2013

3. ASD Memorandum # 309 – Request for Prepayment Authorizations

4. ASD Memorandum # 297 – Approval of Property Insurance Renewal for FY 2012-2013

5. ASD Memorandum # 304 - Approval of Change Order:  Service High School Track Improvements

6. ASD Memorandum # 232 - Adoption of Tentative Agreement: Food Service Employees 2012-2015

7. ASD Memorandum # 301 - Acceptance of Grant Award: NEA Foundation for Bartlett High School

8. ASD Memorandum # 303 - Acceptance of Donation: West Anchorage Alumni Association           

9. ASD Memorandum # 302 - Acceptance of Grant Award: Friends of the National Rifle Association for ASD High School Riflery Teams

10. ASD Memorandum # 306 - Acceptance of Donation of Kitchen Equipment  and Services for Northwood Elementary School Multi-purpose Room  

11. ASD Memorandum # 298 - Award of Contract: Aurora Elementary School Reroof

12. ASD Memorandum # 283 - Award of Contract: Frozen Food Products

13. ASD Memorandum # 287 -Award of Contract: Food Service Expendables

14. ASD Memorandum # 310 - Change in School Board Policy 165.2: Regular Meetings (First Reading)

15. ASD Memorandum # 311 - School Board Policy Revision: Section 333.10 Review of the Charter School (First Reading)

16. ASD Memorandum # 270 – Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 274 – End-of-the-Year Membership Summary for 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 June 8, 2012