ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
November 26, 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

 


Please note: All memoranda are posted as PDF documents. You will need Adobe's Acrobat Reader to view these documents. Acrobat Reader is available free of charge from Adobe.


 

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. PRESENTATION

  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. Special Meeting - October 22, 2001 - 4:30 p.m.
      2. Regular Meeting - October 22, 2001 - 6:30 p.m.
      3. Special Meeting - October 29, 2001 - 3:00 p.m.
    2. ASD Memorandum #100 - Award Of Contract: Service High School Renewal Project - Phase 1B

    3. ASD Memorandum #117 - Approval Of Polaris K-12 Educational Specifications

    4. ASD Memorandum #123 - Acceptance Of Grant Award: Russian Jack/ASSDHH Broadcasting Studio

    5. ASD Memorandum #126 - Acceptance Of Grant Award: Statewide WIA School Youth Program

    6. ASD Memorandum #125 - Acceptance Of Grant Award: Title VII Bilingual Program Development At Lake Hood Elementary School

    7. ASD Memorandum #131 - Acceptance Of Grant Award: Aquarian Charter School

    8. ASD Memorandum #128 - Award Of Contract: SN01-805 Frozen Potato Products

    9. ASD Memorandum #137 - Request For Increased Enrollment For Village Charter School For FY 2002-2003

    10. ASD Memorandum #113 - Revision To School Board Policy Section 213, Sections (h) and (I): Duties Of The Superintendent (Second Reading)

    11. ASD Memorandum #114 - Revision To School Board Policy Section: 176.1 (b): Subject Matter Presentations (Second Reading)

    12. ASD Memorandum #115 - Revision To School Board Policy Section 482: Emergency Notification (Second Reading)

    13. ASD Memorandum #121 - Personnel Report

  9. SUPERINTENDENTíS REPORT
    1. ASD Memorandum #129 - Response To Management Letter: KPMG LLP

    2. ASD Memorandum #119 - Project Status Report

    3. ASD Memorandum #124 - Facility Project Report And Change Order Report For The Month Of October 2001

      Attachments

    4. ASD Memorandum #120 - End-Of-Month Membership Summary For October 31, 2001

      Attachments

    5. ASD Memorandum #118 - Operating Budget Transfers - October Monthly Report FY 2001-2002

      Attachment

    6. ASD Memorandum #122 - Treasurer's Report/Financial Recap: October 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