ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building January 8, 2001
4600 DeBarr 6:30 p.m.
   
  SCHOOL BOARD MEMBERS  
  Peggy Robinson, President  
Dave Werdal Rita J. Holthouse Harriet A. Drummond
Tom Anderson Debbie Ossiander
  Carol Comeau, 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, Peggy Robinson, Presiding

  2. ORGANIZATION OF 2000-2001 SCHOOL BOARD

    1. Clerk

  3. ANNOUNCEMENTS

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATIONS

  6. SPECIAL ADVISORY REPORTS

    1. Student Advisory
    2. Military Delegate
    3. MECC

  7. PRESENTATION

  8. CONSENT AGENDA

    1. ASD Memorandum #168 - Approval Of Superintendent's Contract

    2. ASD Memorandum #169 - A Resolution Authorizing The Participation Of The Elected Officials Of Anchorage School District (111), Alaska And Its Employees And Officials In The Public Employees' Retirement System Of Alaska And The Payment Of The Required Premiums, Pursuant To AS 39.35 Et Seq.

      Attachment A: Resolution

    3. ASD Memorandum #161 - 2001 Bond Information Campaign

    4. ASD Memorandum #170 - Request To Revise Minority Education Concerns Committee Guidelines

    5. ASD Memorandum #148 - Board Approval: High School Course - Integrated Math

    6. ASD Memorandum #144 - Anchorage School District Capital Improvement Program Legislative Requests

      Attachment A: Legislative Requests

    7. ASD Memorandum #150 - Approval Of The Conceptual Master Plan And Supplement To The Districtwide Elementary Educational Specifications For Denali Elementary Replacement School

    8. ASD Memorandum #164 - Approval Of Schematic Design For Service High School Renewal

    9. ASD Memorandum #165 - Increase In Project Funding: Road Improvements Related To The Polaris K-12 School Site

    10. ASD Memorandum #155 - Acceptance Of Grant Award: Presidential Award For Excellence In Math And Science Teaching

    11. ASD Memorandum #162 - Prior Approval Of Discretionary Grant: Title VII Program Development And Implementation Grant

    12. ASD Memorandum #166 - Prior Approval Of Discretionary Grant: Foreign Language Assistance Program

    13. ASD Memorandum #156 - Personnel/Travel Report

  9. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #157 - Facility Project Report And Change Order Report For The Month Of November 2000


    2. ASD Memorandum #163 - The Dimond High Replacement School One Percent For Art

    3. ASD Memorandum #158 - Operating Budget Transfers-November Monthly Report FY 2000-2001

      Attachment A: Monthly Budget Transfers

    4. ASD Memorandum #159 - End-Of-Month Membership Summary For November 30, 2000

    5. ASD Memorandum #160 - Treasurer's Report/Financial Recap: November 30, 2000

    6. ASD Memorandum #167 - Status Report On Budget And Tax Appropriation For FY 2000-2001

      Attachment A: Summary of the Anchorage Assembly's Actions Related to the School District's FY 2000-2001 Budget and Tax Appropriation

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT