ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building January 25, 1999
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 #184 - Employee Recognition: Clarence Stanley

    2. ASD Memorandum #185 - ASD Lifesavers

  5. PRESENTATION

    1. Anchorage Promise For Youth Presentation

  6. SPECIAL ADVISORY REPORTS

    1. Student Advisory

    2. Military Delegate

  7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  8. CONSENT AGENDA

    1. Approval Of Minutes:
    2. ASD Memorandum #140 - Revision To School Board Policy, Section 333: Charter Schools(Revised) (Second Reading)

      Attachment A: Policy for Charter Schools
      Attachment B: Charter School Contract

    3. ASD Memorandum #174 - Approval Of ASD Instructional Technology Teacher Competencies And Student Frameworks

      Attachment A: ASD Teacher Competencies
      Attachment B:
      Attachment C: Student Technology Framework

    4. ASD Memorandum #191 - Geography/Area Studies, History/Social Science Course Titles, Descriptions, And Organization

    5. ASD Memorandum #192 - Seventh Grade Social Studies Framework

    6. ASD Memorandum #183 - Conflict Of Interest Waiver

    7. ASD Memorandum #186 - Grant Application For Indian Education Program FY 1999-2000

    8. ASD Memorandum #188 - Acceptance Of Grant Awards: Stewart B. McKinney Homeless Assistance Act Grant

    9. ASD Memorandum #189 - Acceptance Of Grant Award: McLaughlin Alcohol Abuse Prevention Project

    10. ASD Memorandum #175 - Personnel Report

      Attachment A: Personnel Report

    11. ASD Memorandum #193 - Budget Transfer: Additional Clerical Positions

    12. ASD Memorandum #194 - A Resolution In Support Of National School Nurses' Day January 27, 1999

      Attachment A: Resolution

  9. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #176 - End-Of-Month Membership Summary For December 1998

      Attachment A: Schools at or above 120% Capacity
      Attachment B: Official Comparison
      Attachment C: Special Education

    2. ASD Memorandum #177 - Facility Project Report And Change Order Report For The Months Of November And December 1998

    3. ASD Memorandum #180 - Conflict Of Interest - Second Quarter Report FY 1998-99

      Attachment A: Requests for Waiver
      Attachment B: Disclosure Statements

    4. ASD Memorandum #181 - Status Report: Submission Of Discretionary Grants, Second Quarter

    5. ASD Memorandum #164 - Response To Management Letter: Deloitte & Touche LLP

    6. ASD Memorandum #190 - Charter School Housing In Alaska School Districts

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT