ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building November 20, 2000
4600 DeBarr 6:30 p.m.
   
  SCHOOL BOARD MEMBERS  
  Peggy Robinson, President  
Dave Werdal Rita J. Holthouse Harriet A. Drummond
Bettye Davis Tom Anderson Debbie Ossiander
  Carol Comeau, Superintendent (Acting)  

 


Please note: All memoranda and minutes 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

SPECIAL MEETING OF THE SCHOOL BOARD

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Peggy Robinson, Presiding

  2. ANNOUNCEMENTS

  3. APPROVAL OF AGENDA

  4. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #114 - Crayola Dream-Makers Award

    2. ASD Memorandum #106 - Donations For Homeless Students

    3. ASD Memorandum #131 - BLM Partnership Recognition

    4. ASD Memorandum #132 - School Business Partnership Recognition

    5. National Science Foundation - Teachers Experiencing Antarctica Program (Presentation)

  5. SPECIAL ADVISORY REPORTS

    1. Student Advisory

    2. Military Delegate

    3. MECC

  6. PRESENTATION

  7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  8. CONSENT AGENDA

    1. Approval of Minutes:

      1. Special Meeting - October 9, 2000
      2. Regular Meeting - October 9, 2000
      3. Special Meeting - October 12, 2000
      4. Special Meeting - October 23, 2000
      5. Regular Meeting - October 23, 2000

    2. ASD Memorandum #113 - Policy Revision: Filling Of School Board Vacancies, Policy 122.1 (Revised) (Second Reading)
           Attachment A

    3. ASD Memorandum #115 - Comprehensive Annual Financial Report Fiscal Year 1999-2000

    4. ASD Memorandum #116 - FY 2001-2002 Financial Planning
           Attachment A
           Attachment B
           Attachment C
           Attachment D
           Attachment E

    5. ASD Memorandum #117 - Adoption Of Content And Performance Standards For School Counselors
           Attachment A
           Attachment B
           Attachment C

    6. ASD Memorandum #121 - Award Of Contract: Frozen Potato Products

    7. ASD Memorandum #93 - Approval Of Revised Elementary Educational Specifications (Revised)

    8. ASD Memorandum #122 - Approval Of Sitework Schematic Design And Supplement To The Districtwide Middle School Educational Specifications For Wendler Middle School

    9. ASD Memorandum #123 - Acceptance Of Continuation Grant Award: Title I Delinquent And At-Risk Youth Grant

    10. ASD Memorandum #128 - Acceptance Of Grant Award: Wendler Middle School Youth Serve Program

    11. ASD Memorandum #129 - Contract With AASB For Superintendent Search Consultant Services

    12. ASD Memorandum #130 - Waiver To School Board Policy 333.3 (h): Village Charter School Enrollment Increase For FY 2001-2002
           Attachment A
           Attachment B

    13. ASD Memorandum #135 - Renewal Of Contract: Collect And Remove Trash From 64 Existing Schools

    14. ASD Memorandum #118 - Personnel Report

  9. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #124 - Treasurer's Report/Financial Recap: October 31, 2000

    2. ASD Memorandum #127 - Operating Budget Transfers-October Monthly Report FY 2000-2001
           Attachment A

    3. ASD Memorandum #125 - End-Of-Month Membership Summary For October 2000
           Attachment A
           Attachment B
           Attachment C

    4. ASD Memorandum #126 - Student Membership Projections For September 30, 2001
           Attachment A

    5. ASD Memorandum #119 - Charter School Update For FY 2000-2001

    6. ASD Memorandum #120 - Discussion On Potential Bond Proposition Projects
           Attachment A
           Attachment B
           Attachment C
           Attachment D

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT