ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
January 28, 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/RECOGNITIONS

    1. ASD Memorandum #169 - Recognition Of Dick Lobdell

  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. Joint School Board/Planning & Zoning Commission Meeting - December 13, 2002 - 7:00 p.m.

    2. ASD Memorandum #170 - Acceptance Of Grant Award: Advanced Placement

    3. ASD Memorandum #183 - Acceptance Of Grant Award: Municipality Of Anchorage WIA In-School Youth Program Grant Extension

    4. ASD Memorandum #179 - Aquarian Charter School Reapplication

    5. ASD Memorandum #180 - Family Partnership Charter School Reapplication

    6. ASD Memorandum #181 - Approval Of Partial Waiver For Rentals Fees: YMCA

    7. ASD Memorandum #171 - Conflict Of Interest Waiver - Bill Lasher

    8. ASD Memorandum #172 - Conflict Of Interest Waiver - Teisha L. Burke

    9. ASD Memorandum #173 - Conflict Of Interest Waiver - Sherry Girard

    10. ASD Memorandum #174 - Conflict Of Interest Waiver - Susan C. Weston

    11. ASD Memorandum #175 - Conflict Of Interest Waiver - James E. Cunningham

    12. ASD Memorandum #188 - Sole Source Procurement - NovaNet Software

    13. ASD Memorandum #182 - Personnel Report


  9. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #176 - Project Status Report

    2. ASD Memorandum #177 - Facility Project Report And Change Order Report For The Month Of December 2001

      Attachment: Facility Project Report

    3. ASD Memorandum #178 - End-Of-Month Membership Summary For December 2001

      Attachment: Membership Summary

    4. ASD Memorandum #189 - Status Report: Submission Of Discretionary Grants, Second Quarter

    5. ASD Memorandum #185 - Out-Of-District Travel - Second Quarter Report FY 2001-2002

    6. ASD Memorandum #186 - Operating Budget Transfers - December Monthly Report FY 2001-2002

      Attachment: Budget Transfers

    7. ASD Memorandum #187 - Treasurer's Report/Financial Recap: December 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