ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
January 14, 2002
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

  5. RECOGNITIONS

    1. ASD Memorandum #169 - Recognition Of Dick Lobdell

    2. ASD Memorandum #168 - George Taft's Contribution To Anchorage School District's Drug Awareness Training

  6. PRESENTATION

    1. Alaska Foster Parent Training Center - Will Johnson

  7. SPECIAL ADVISORY REPORTS

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

  8. PUBLIC TESTIMONY

    1. Public Testimony Regarding Upcoming Negotiations: Maintenance Bargaining Unit, For Wages And Health Insurance Only; Anchorage Education Association (Teachers And Other Certificated Professionals), For Health Insurance Only; and Food Service Unit, Health Insurance Only

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

  10. CONSENT AGENDA

    1. Approval Of Minutes:

      1. Special Meeting - November 12, 2001 - 4:30 p.m.
      2. Regular Meeting - November 12, 2001 - 6:30 p.m.
      3. Special Meeting - November 26, 2001 - 4:30 p.m.
      4. Regular Meeting - November 26, 2001 - 6:30 p.m.
      5. Special Meeting - December 4, 2001 - 9:30 a.m.
      6. Special Meeting - December 10, 2001 - 4:30 p.m.
      7. Regular Meeting - December 10, 2001 - 6:30 p.m.
      8. Special Meeting - January 7, 2002 - 3:00 p.m.

    2. ASD Memorandum #158 - Bond Campaign Expenses

    3. ASD Memorandum #162 - Acceptance Of Grant Award: Village Charter School

    4. ASD Memorandum #163 - Acceptance Of Continuation Grant Award: Muldoon Comprehensive School Reform Demonstration Program

    5. ASD Memorandum #164 - Acceptance Of Continuation Grant Award: Willow Crest Comprehensive School Reform Demonstration Program

    6. ASD Memorandum #165 - Acceptance Of Grant Award: Reading Excellence Act

    7. ASD Memorandum #166 - Acceptance Of Grant Award: Ventures In Leadership

    8. ASD Memorandum #167 - Acceptance Of Contract: Alaska Partnership For Teacher Enhancement

    9. ASD Memorandum #160 - Professional Services Selection For Polaris K-12 School Addition And Renovation

    10. ASD Memorandum #161 - Professional Services Selection For Ptarmigan Elementary Addition And Renovation

    11. ASD Memorandum #159 - Professional Services Selection: Administration Facility Study

    12. ASD Memorandum #153 - Anchorage School District Capital Improvement Program Legislative Requests

      Attachment: Capital Improvement Program Legislative Request 2001-2002

    13. ASD Memorandum #152 - Personnel Report


  11. SUPERINTENDENTíS REPORT
    1. ASD Memorandum #154 - Project Status Report

    2. ASD Memorandum #151 - Facility Project Report And Change Order Report For The Month Of November 2001

      Attachment: Facility Project Report and Change Order Report

    3. ASD Memorandum #157 - End-Of-Month Membership Summary For November 30, 2001

      Attachment: Membership Summary

    4. ASD Memorandum #139 - E-Mail Migration Update

    5. ASD Memorandum #142 - Operating Budget Transfers - November Monthly Report FY 2001-2002

    6. ASD Memorandum #143 - Treasurer's Report/Financial Recap: November 30, 2001

  12. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  13. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  15. ADJOURNMENT