ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
September 24, 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 #29- Denali Award Recipients, Spring 2001

  5. PRESENTATION

    1. Partners in Education Symposium

    2. School Business Partnerships

  6. SPECIAL ADVISORY REPORTS

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

  7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

  8. CONSENT AGENDA

    1. Approval Of Minutes:

      1. Regular Meeting (Amended) August 13, 2001 6:30 p.m.
      2. Special Meeting - August 27, 2001 4:30 p.m.
      3. Regular Meeting - August 27, 2001 6:30 p.m.

    2. ASD Memorandum #58 - A Resolution in Support of Alaska Junior Theater's 20th Anniversary Season

      Attachment A

    3. ASD Memorandum #45 - Comprehensive Annual Financial Report Fiscal Year 2000-2001

    4. ASD Memorandum #44 - Alaska Association Of School Boards' Resolutions

    5. ASD Memorandum #53 - Acceptance Of Grant Award: Foreign Language Assistance Grant: Project Voces

    6. ASD Memorandum #54 - Acceptance Of Continuation Grant Award: Reading Is Fundamental, Inc. : TROIKA

    7. ASD Memorandum #55 - Acceptance Of Continuation Grant Award: RARE-T HIV/AIDS Prevention

    8. ASD Memorandum #56 - Prior Approval Of Discretionary Grant: Environmental Education Grants Program

    9. ASD Memorandum #46 - Personnel Report

  9. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #47 - Enrollment Status Update For FY2001-2002

    2. ASD Memorandum #48 - Facility Project Report And Change Order Report For The Month Of August 2001

      Attachment A

    3. ASD Memorandum #49 - Project Status Report

    4. ASD Memorandum #57 - Major Task Forces/Committees For 2001-2002

    5. ASD Memorandum #50 - Profile Of Performance: 2000-2001

      Attachment A

    6. ASD Memorandum #59 - Treasurer's Report/Financial Recap: August 31, 2001

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT