ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
June 25, 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, Jeannie Mackie  Presiding  

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. ASD Memorandum #313 -Recognition for Excellence in Financial Reporting

2. ASD Memorandum# 312 - Recognition of Janice Gullickson for Promoting Bilingualism Award

3. Anchorage Youth Court Presentation: Whitney Sutton

4. Presentation by Dr. Ward Hurlburt: Prevalence of Overweight and Obesity Among Anchorage School District Students, 2003-2011

5. Presentation of Plaque to Carol Comeau in Recognition of Kindergarten Program at the New Providence Senior Living Center: Jay Crewdson.

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. ASD Memorandum # 272 – Budget Revisions for FY 2011-2012

2. ASD Memorandum # 307 – Approval of Master Plan and Educational Specifications for Girdwood K-8 School

3. ASD Memorandum # 256 - Award of Contract: Dry Goods

4. ASD Memorandum # 308 - Acceptance of Grant Award: Exxonmobil STEM Grant

5. ASD Memorandum # 314 – Award of Contract: Interactive Projection Devices

6. ASD Memorandum # 310 - Change in School Board Policy 165.2 Regular Meetings (Second Reading)

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

8. ASD Memorandum # 315 – Award of Contract: Reading Curriculum

9. ASD Memorandum # 276 – Personnel Report

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 277 – Operating Budget Transfers – May monthly Report FY 2011-2012

2. ASD Memorandum # 275 – May Financial Recap

3. ASD Memorandum # 273 – Facility Contract Modification Report and Completed Projects for the Month of May 2012

4. CGCS Organization Review Presentation: Dr. Michael Casserly

5. Superintendent Comeau’s Comments

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 25, 2012