ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building October 26, 1998
4600 DeBarr 6:30 p.m.
   
  SCHOOL BOARD MEMBERS  
  Harriet A. Drummond, President  
Peggy Robinson-Wilson Kathi Gillespie Rita J. Holthouse
Dave Werdal Bettye Davis Debbie Ossiander
  Bob Christal, Superintendent  

 

 Please note: All memoranda are posted as PDF documents. You will need Adobe's Acrobat Reader to view these documents. Acrobat Reader is available free of charge from Adobe.


 

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Harriet A. Drummond, Presiding

  2. ANNOUNCEMENTS

  3. APPROVAL OF AGENDA

  4. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #108 - Tyson Elementary Alaska Native Art Virtual Museum

  5. SPECIAL ADVISORY REPORTS

    1. Student Advisory

    2. Military Delegate

  6. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  7. CONSENT AGENDA

    1. Approval Of Minutes:
    2. ASD Memorandum #107 - Revision/Addition To School Board Policy Section 851.5 - Optimum Facilities Use (First Reading)

      Attachment: Procedures for Joint Outdoor Sport Facility Permit Application

    3. ASD Memorandum #106 - Surplus School Bus Transfer

    4. ASD Memorandum #98 - Personnel Report

    5. ASD Memorandum #95 - District And School Report Cards

      Attachment A: Required Elements Checklist

      Attachment B: Educational Plan

    6. ASD Memorandum #96 - Comprehensive Annual Financial Report Fiscal Year 1997-98

    7. ASD Memorandum #97 - Award Of Contract: Copier Services

      Attachment A: Category VI

      Attachment B: Proposals by Category

      Attachment C: Categories

      Attachment D: Revised RFP

      Attachment E: Abstract of Proposals

  8. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #74 - Full-Day Kindergarten Report

      Attachment A: Full-Day Kindergarten Report

    2. ASD Memorandum #99 - Class Size Report

    3. ASD Memorandum #87 - Charter School Update For 1998-99

    4. ASD Memorandum #100 - End-Of-Month Membership Summary For September 30, 1998

      Attachment A: Schools At-or-Above 120% Capacity

      Attachment B: Comparison and Official Membership

      Attachment C: Special Education Membership

    5. ASD Memorandum #101 - Facility Project Report And Change Order Report For The Month Of September 1998

    6. ASD Memorandum #103 - Conflict Of Interest - First Quarter Report FY 1998-99

      Attachment A: Request for Waiver from Conflict of Interest Report

      Attachment B: Disclosure by Board Member or District Employee to Avoid Conflict of Interest

    7. ASD Memorandum #104 - Operating Budget Transfers-September Monthly Report FY 1998-99

      Attachment A: Monthly Budget Transfers

    8. ASD Memorandum #105 - Status Report: Submission Of Discretionary Grants, First Quarter

    9. ASD Memorandum #102 - Out-Of-District Travel - First Quarter Report FY 1998-99

  9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

  11. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

  12. ADJOURNMENT