ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Graphic of a pen
School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr
Monday
April 29, 2002
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 
Peggy Robinson, President
Mary Marks 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. ANNOUNCEMENTS

  3. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBER

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATION

    1. ASD Memorandum #226 - Denali Award Recipients

    2. ASD Memorandum #251 - National Science Foundation Award

    3. ASD Memorandum #252 - Recognition Of Seventh-Grade Alaska Web-Based Curriculum Developers

    4. ASD Memorandum #267 - Recognition Of Dave Mitchell

    5. ASD Memorandum #269 - Recognition Of Assessment And Evaluation Staff For Profiles Of Performance

  6. SPECIAL ADVISORY REPORTS

    1. Student Advisory

    2. Military Delegate

    3. M.E.C.C.

  7. PUBLIC TESTIMONY

    1. Public Testimony Regarding Upcoming Negotiations: Student Nutrition Bargaining Unit for Health Care Insurance Only

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

  9. CONSENT AGENDA

    1. ASD Memorandum #265 - Approval Of Schematic Design For East High School Phase 3

    2. ASD Memorandum #264 - Acceptance Of Contract: AVAIL Communities In Schools Program

    3. ASD Memorandum #249 - Award of Contract: Northwood Elementary School Ceiling And Lighting Upgrades

    4. ASD Memorandum #250 - Award Of Contract: Mears And Romig Middle Schools Power And Data Upgrades In Support Of Technology

    5. ASD Memorandum #262 - Approval Of Instructional Technology Plan

      Instructional Technology Plan
      Attachment A: Activity Plan/Timeline
      Attachment B: Performance Standards Matrix
      Attachment C: Student Frameworks
      Attachment D: Teacher Competencies
      Attachment E: National Educational Technology Standards (NETS) For All Students
      Attachment F: Alaska Technology Standards for Students
      Attachment G: National Educational Technology Standards (NETS) And Performance Indicators for Teachers
      Attachment H: School Board Approval Memo
      Attachment I: Hardware Inventory
      Attachment J: Status of Building Electrical and Telecommunication Infrastructure
      Attachment K: Internet Guidelines
      Attachment L: Support Roles and Responsibilities – Programs/Applications
      Attachment M: Cost of 3-Year Plan
      Attachment N: Minimal Hardware Standards for Interoperability
      Attachment O: Minimal Software Standards for Interoperability
      Attachment P: 2001-2002 Advisory Committee Tech Plan
      Attachment Q: Committee Lists

    6. ASD Memorandum #257 - Personnel Report


  10. SUPERINTENDENT’S REPORT

    1. ASD Memorandum #266 - Assessment Calendar For 2002-2003 School Year

    2. ASD Memorandum #248 - CIPA (Child Internet Protection Act) Compliance

      Attachment A: CIPA wording from Internet Guidelines

    3. ASD Memorandum #261 - Project Status Report

    4. ASD Memorandum #259 - End-Of-Month Membership Summary For March 2002

      Attachment A: Membership Summary Report

    5. ASD Memorandum #260 - Facility Project Report And Change Order Report For The Month Of March 2002

      Attachment A: Facility Project Report and Change Order Report

    6. ASD Memorandum #254 - Conflict Of Interest: Third Quarter Report FY 2001-2002

      Attachment A: Request for Waiver from Anchorage School Board Conflict of Interest Policies

    7. ASD Memorandum #255 - Out-Of-District Travel - Third Quarter Report FY 2001-2002

      Attachment A: Travel Log

    8. ASD Memorandum #256 - Treasurer's Report/Financial Recap: March 31, 2002

    9. ASD Memorandum #258 - Operating Budget Transfers - March Monthly Report FY 2001-2002

  11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  12. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  14. ADJOURNMENT