ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
August 27, 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. ASD Memorandum #21 - Appointment Of Minority Education Concerns Committee Members

    2. ASD Memorandum #24 - Appointment Of Controversial Issues Committee Members

    3. ASD Memorandum #14 - Award Of Contract: Four-School Power And Data Upgrades In Support Of Technology

    4. ASD Memorandum #15 - Professional Services Selection: Girdwood Landfill Closure Design

    5. ASD Memorandum #23 - Acceptance Of Continuation Grant Award: Title VII Comprehensive School Grant: William Tyson Elementary

    6. ASD Memorandum #26 - Acceptance Of Grant Award: Carl Perkins

    7. ASD Memorandum #38 - Increases to Self-Insurance

    8. ASD Memorandum #18 - Personnel Report

  7. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #35 - Discussion of Proposed Goals FY2001-2002

    2. ASD Memorandum #25 - Federal Legislation Update

    3. ASD Memorandum #16 - Facility Project Report And Change Order Report For The Months Of June And July 2001

      Attachments

    4. ASD Memorandum #17 - Project Status Report

    5. ASD Memorandum #4 - Operating Budget Transfers - June Monthly Report FY 2000-2001

      Attachment
    6. ASD Memorandum #32 - Out-Of-District Travel - First Quarter Report FY 2001-2002

    7. ASD Memorandum #22 - Conflict Of Interest: Fourth Quarter Report FY 2000-2001

      Attachment A
      Attachment B

  8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  11. ADJOURNMENT