ANCHORAGE SCHOOL DISTRICT

 

 

Anchorage, Alaska

Monday
Administration Building June 25, 2001
4600 DeBarr 6:30 p.m.
   
  SCHOOL BOARD MEMBERS  
  Peggy Robinson, President  
Dave Werdal Rita J. Holthouse Harriet A. Drummond
Debbie Ossiander Jake Metcalfe Tim Steele
  Carol Comeau, Superintendent  


AGENDA

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/RECOGNITIONS/PRESENTATIONS

  5. SPECIAL ADVISORY REPORTS

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

  6. CONSENT AGENDA

    1. Approval Of Minutes:

      1. Special Meeting - May 21, 2001 - 4:30 p.m.
      2. Regular Meeting - May 21, 2001 - 6:30 p.m.
      3. Special Meeting - June 5, 2001 - 9:30 a.m.

    2. ASD Memorandum # 329 - Approval Of New District Email System

      Attachment A
      Attachment B
      Attachment C

    3. ASD Memorandum # 266 - Award of Contract: East High School, Phase 1 – Interior Renovations

    4. ASD Memorandum # 369 - Increases To Self-Insurance And Equipment Replacement Fund

    5. ASD Memorandum # 363 - Professional Services Selection: Chugiak High School Commissioning Authority Services

    6. ASD Memorandum # 249 - Approval Of Schematic Design For Chugiak High School Renewal Phase 2 - Gymnasium And Cafeteria Renovation

      Attachment B

    7. ASD Memorandum # 336 - Acceptance Of Cooperative Agreement: National Park Project

    8. ASD Memorandum # 368 - Acceptance Of Grant Award: Four Valleys Community School Summer Program

    9. ASD Memorandum # 366 - Approval Of High School Science Frameworks: Biology II, AP Biology, Chemistry II, AP Chemistry, AP Physics B, And AP Physics C

    10. ASD Memorandum # 367 - Approval Of Textbook Adoptions For Biology II, AP Biology, Chemistry II, AP Chemistry, AP Physics B, And AP Physics C

    11. ASD Memorandum # 345 - Revision To School Board Policy Section 114: Harassment (Second Reading)

    12. ASD Memorandum # 346 - Revision To School Board Policy Section 729.5: Resolution Of Claims And Lawsuits (Second Reading)

    13. ASD Memorandum # 347 - Revision To School Board Policy 450 (Appendix A): Statement Of Rights And Responsibilities (Second Reading)

      Attachment A

    14. ASD Memorandum # 370 - Request For Increased Enrollment For Village Charter School

    15. ASD Memorandum # 371 - Proposed Charter Changes: Family Partnership Charter School

    16. ASD Memorandum # 372 - Adoption of Tentative Agreement: Anchorage Council of Education/Alaska Public Employees Association (ACE/APEA), 2001-2003

    17. ASD Memorandum # 364 - Budget Transfers Fiscal Year 2000-2001

    18. ASD Memorandum # 373 - Resolution For Authorizing The Employment Of Retired Teachers

    19. ASD Memorandum # 353 - Personnel Report

  7. SUPERINTENDENT’S REPORT

    1. ASD Memorandum # 354 - Annual Review/End Of Year Report For FY 2000-2001 Aquarian Charter School

    2. ASD Memorandum # 355 - Annual Review/End Of Year Report For FY 2000-2001 Family Partnership Charter School

    3. ASD Memorandum # 356 - Annual Review/End Of Year Report For FY 2000-2001 Village Charter School

    4. ASD Memorandum # 357 - Operating Budget Transfers – May Monthly Report FY 2000-2001

      Attachment A

    5. ASD Memorandum # 340 - Facility Project Report And Change Order Report For The Months Of April And May 2001

      Attachment A

    6. ASD Memorandum # 358 - Project Status Report

    7. ASD Memorandum # 359 - End-Of-Year Membership Summary For 2000-2001

      Attachment A
      Attachment B
      Attachment C

    8. ASD Memorandum # 360 - Treasurer’s Report/Financial Recap: May 31, 2001

    9. ASD Memorandum # 365 - Sale Of General Obligation School Bonds - $65,000,000 Sale Of School Refunding Bonds - $51,805,000

  8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  11. ADJOURNMENT