ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Monday
Administration Building
February 11, 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, Peggy Robinson, Presiding

  2. FLAG SALUTE

    Flag Salute and Song by Darlene Heckler and her Fourth Grade Students at Baxter Elementary in English and Inupiaq.

  3. PRESENTATIONS

    Presentation from the Elitnaurvik program - East High School

  4. ANNOUNCEMENT

  5. APPROVAL OF AGENDA

  6. AWARDS/RECOGNITIONS/PRESENTATION

    1. Presentation of BP Teachers Of Excellence

  7. SPECIAL ADVISORY REPORTS

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

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

  9. CONSENT AGENDA

    1. Approval Of Minutes:

      1. Special Meeting - January 14, 2002 - 4:30 p.m.
      2. Regular Meeting - January 14, 2002 - 6:30 p.m.
      3. Special Meeting - January 18, 2002 - 2:30 p.m.

    2. ASD Memorandum #195 - A Resolution Honoring Elizabeth Peratrovich Day February 16, 2002

      Attachments: Resolution and Schedule of Presentations

    3. ASD Memorandum #201 - A Resolution In Support Of Delaying The School Designations Until 2004

      Attachment: Resolution

    4. ASD Memorandum #198 - Acceptance Of Continuation Grant Award: Title I Delinquent & At-Risk Youth Continuation Grant For The 2001-2002 School Year

    5. ASD Memorandum #200 - Prior Approval Of Discretionary Grant: Reading Improvement Implementation Grants: Tyson, Fairview, And Mountain View Elementary Schools

    6. ASD Memorandum #190 - Award Of Contract: Independent Audit Of The Anchorage School District's Financial Records

      Attachment: Abstract of Proposal

    7. ASD Memorandum #194 - Award Of Contract: Bartlett High School Skylight Replacement

      Attachments: Abstract of Bid, Tabulation of Bids and Certification of Funds

    8. ASD Memorandum #193 - Award Of Contract: Five School Power And Data Upgrades In Support Of Technology At Inlet View, Huffman, Chester Valley And Mountain View Elementary Schools And Polaris K-12 School

      Attachments: Abstract of Bid, Tabulation of Bids and Certification of Funds

    9. ASD Memorandum #199 - Personnel Report


  10. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #192 - Project Status Report

    2. ASD Memorandum #191 - Conflict Of Interest: Second Quarter Report FY 2001-2002

      Attachments: Request for Waiver from Anchorage School Board Conflict of Interest Policies and Disclosure by Board Member or District Employee to Avoid Conflict of Interest

    3. ASD Memorandum #196 - Semi-Annual Report On Professional/Consultant Services On Contracts Over $10,000

      Attachment: Semi-Annual Report

  11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  12. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  14. ADJOURNMENT