ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building April 30, 2001
4600 DeBarr 6:30 p.m.
   
  SCHOOL BOARD MEMBERS  
  Peggy Robinson, President  
Dave Werdal Rita J. Holthouse Harriet A. Drummond
Jake Metcalfe 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.


 

SPECIAL MEETING OF THE SCHOOL BOARD

 

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

  2. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBER

  3. ANNOUNCEMENTS

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #257 - Award-Winning Principal And Librarian

    2. ASD Memorandum #259 - Recognition For Phillips Alaska, Inc. And School Business Partnership

  6. SPECIAL ADVISORY REPORTS

    1. Student Advisory
    2. Military Delegate
    3. M.E.C.C.

  7. CONSENT AGENDA

    1. Approval Of Minutes:
      1. Special Meeting - March 19, 2001 - 4:30 p.m.
      2. Special Meeting - March 19, 2001 - 6:30 p.m.

    2. ASD Memorandum #231 - Award Of Contract: Service High School Telecommunications And Power Upgrades

    3. ASD Memorandum #263 - Award Of Contract: Whaley School Reroof And Structural Upgrades

    4. ASD Memorandum #265 - Award Of Contract: Polaris K-12 School Structural Upgrades And Roof Replacement

    5. ASD Memorandum #267 - Award Of Contract: Bartlett High School, Phase 1 Renovation

    6. ASD Memorandum #262 - Acceptance Of Sub-Contract Award: Partnership Between Northwest Regional Educational Laboratory and North Star Elementary School

    7. ASD Memorandum #196 - Approval Of Schematic Design For Denali Replacement Elementary School

      Attachment A - Schematic Design Cost Reduction Options

    8. ASD Memorandum #274 - Personnel/Travel Report

    9. ASD Memorandum #281 - Ratification of APA/ASD Collective Bargaining Agreement (2001-2004)

    10. ASD Memorandum #283 - Prior Approval of Discretionary Grant: Alaska Technology Advancement Grant

    11. ASD Memorandum #284 - Acceptance of Contract: State Of Alaska Department Of Health And Social Services

    12. ASD Memorandum #285 - Acceptance of Contract: Alaska Initiative For Community Engagement

  8. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #280 - Facility Project Report And Change Order Report For The Month Of March 2001

      Attachment - Monthly Summary and Change Orders

    2. ASD Memorandum #275 - Operating Budget Transfers-March Monthly Report FY 2000-2001

    3. ASD Memorandum #279 - End-Of-Month Membership Summary For March 2001

      Attachment A - Comparison and Official Membership
      Attachment B - Schools At or Above 120% Capacity
      Attachment C - Special Education

    4. ASD Memorandum #268 - Conflict Of Interest: Third Quarter Report FY 2000-2001

      Attachment A - Request for Waiver from Anchorage School Board Conflict of Interest Policies
      Attachment B - Disclosure by Board Member of District Employee to Avoid Conflict of Interest

    5. ASD Memorandum #271 - Status Report: Submission Of Discretionary Grants, Third Quarter

    6. ASD Memorandum #272 - Out-Of-District Travel - Third Quarter Report FY 2000-2001

    7. ASD Memorandum #273 - Treasurer's Report/Financial Recap: March 31, 2001

  9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  12. ADJOURNMENT