ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building March 12, 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 John Floyd
  Carol Comeau, Superintendent  


 


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


 

REGULAR MEETING OF THE SCHOOL BOARD

 

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

  2. ANNOUNCEMENTS

  3. APPROVAL OF AGENDA

  4. AWARDS/RECOGNITION/PRESENTATIONS

    1. ASD Memorandum #242 - Recognition of Counsul General Yoshinori Tsujimoto of Japan

  5. SPECIAL ADVISORY REPORTS
    1. Student Advisory
    2. Military Delegate
    3. MECC

  6. CONSENT AGENDA

    1. Approval of Minutes:
      1. Regular Meeting - January 8, 2001
      2. Special Meeting - January 22, 2001
      3. Regular Meeting - January 22, 2001
      4. Special Meeting - January 24, 2001
      5. Special Meeting - January 30, 2001
      6. Special Meeting - February 1, 2001
      7. Special Meeting - February 5, 2001
      8. Special Meeting - February 12, 2001
      9. Regular Meeting - February 12, 2001

    2. Reconsideration: ASD Memorandum #21 - Proposed Charter Changes: Family Partnership Charter School

    3. ASD Memorandum #227 - A Resolution Recognizing March As National Women's History Month

      Attachment A: Resolution

    4. ASD Memorandum #209 - Acceptance Of Grant Award: School Safety Officers Program - Municipality Of Anchorage

    5. ASD Memorandum #223 - Acceptance Of Grant Award: Youth Restitution Program

    6. ASD Memorandum #210 - Renewal Of Contract: Zero Balance Banking Services

    7. ASD Memorandum #211 - Award Of Contract: Back Office Software Solutions (BOSS)

    8. ASD Memorandum #224 - Award Of Contract: Bear Valley Elementary School Roof Upgrades

    9. ASD Memorandum #241 - Award of Contract: Chugiak High School Renewal Phase 3 - Gym Modifications

    10. ASD Memorandum #225 - Approval Of Schematic Design For Wendler Middle School Building Renovation

    11. ASD Memorandum #213 - Proposed State Plan of Service for Gifted for the 2001-2004 School Years

      Attachment A

    12. ASD Memorandum #215 - Personnel/Travel Report

  7. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #216 - Facility Project Report And Change Order Report For The Month Of January 2001

      Attachment A: Project and Change Order Reports

    2. ASD Memorandum #217 - Operating Budget Transfers-January Monthly Report FY 2000-2001

      Attachment A: Report of Budget Transfers

    3. ASD Memorandum #218 - End-Of-Month Membership Summary For January 2001

    4. ASD Memorandum #219 - Treasurer's Report/Financial Recap: January 31, 2001

    5. ASD Memorandum #220 - Second Quarter Suspension/Weapons/Expulsion Report FY 2000-2001

    6. ASD Memorandum #221 - Response To Management Letter: Deloitte & Touche LLP

    7. ASD Memorandum #226 - Trailside Elementary School One Percent For Art


  8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  11. ADJOURNMENT