ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building March 22, 1999
4600 DeBarr - Room 320 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 #237 — Alaska’s 1998 Spirit Of Youth Awards

  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:
      1. Special Meeting - February 25, 1999 — 4:30 p.m.
    2. ASD Memorandum #236 - A Resolution In Support Of The Challenger Learning Center Of Alaska

    3. ASD Memorandum #224 - Community Schools Continuation Grant Application

      Attachment A: Grant Application

    4. ASD Memorandum #226 - Award Of Contract: Independent Audit Of School District's Financial Records

      Attachment A: Evaluation of RFP
      Attachment B: Abstract of Proposal
      Attachment C: Evaluation Criteria

    5. ASD Memorandum #228 - Award Of Contract: Creekside Park Elementary School Renovations And Additions

    6. ASD Memorandum #221 - Project Approval: Districtwide Y2K Compliance For Energy Management Control Systems

    7. ASD Memorandum #230 - Personnel Report

      Attachment A: Personnel Report

  8. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #231 - End-Of-Month Membership Summary For February 1999

      Attachment A: Schools at or above 120% capacity
      Attachment B: Official comparison
      Attachment C: Special Education

    2. ASD Memorandum #232 - Facility Project Report And Change Order Report For The Month Of February 1999

    3. ASD Memorandum #233 - Operating Budget Transfers-February Monthly Report FY 1998-99

      Attachment A: Budget Transfers

    4. ASD Memorandum #246 - Treasurer’s Report - December 31, 1998

    5. ASD Memorandum #248 - Russian Jack Building Insurance Settlement

  9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  12. ADJOURNMENT