ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
August 13, 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
    1. ASD Memorandum #20 - Denali Award For Pat Syta and Kim Ramharter, Kasuun Elementary

  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 - June 7, 2001 - 9:30 a.m.
      2. Special Meeting - June 11, 2001 - 4:30 p.m.
      3. Regular Meeting - June 11, 2001 - 6:30 p.m.
      4. Special Meeting - June 25, 2001 - 4:30 p.m.
      5. Regular Meeting - June 25, 2001 - 6:30 p.m.

    2. ASD Memorandum #1 - Request For Budget Adjustment For New Positions: Family Partnership Charter School
      Attachment A: Memo from Family Partnership Charter School
    3. ASD Memorandum #2 - Award Of Contract: Employee Assistance Program
    4. ASD Memorandum #3 - Award Of Contract: Furnish And Deliver Various New Vehicles For Maintenance And Operations Departments
    5. ASD Memorandum #5 - Personnel Report
    6. ASD Memorandum #6 - Alaska Department Of Education And Early Development FY2003 Grant Applications
    7. ASD Memorandum #7 - Professional Services Selection: South Anchorage Area High School Commissioning Agent Services
    8. ASD Memorandum #19 - Authorized Representative - Title VIII Of The Elementary And Secondary Education Act Of 1965 (Formerly Title I Of Public Law 82-874)
    9. ASD Memorandum #13 - 2001 Charitable Giving Campaign
    10. ASD Memorandum #12 - Sale Of Surplus Property - Student Nutrition
      Attachment A: Warehouse Surplus

  7. SUPERINTENDENTíS REPORT
    1. ASD Memorandum #8 - Fourth Quarter And End Of 2000-2001 School Year Suspension/Weapons/Expulsion Report
    2. ASD Memorandum #9 - Status Report: Submission Of Discretionary Grants, Fourth Quarter 2000-2001 School Year
    3. ASD Memorandum #10 - Assessment Schedule: 2001-2002
    4. ASD Memorandum #11 - Project Status Report

  8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  11. ADJOURNMENT