ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Graphic of a pen
School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road
Monday
October 14, 2002
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 
Jake Metcalfe, President
Mary Marks Rita J. Holthouse Harriet A. Drummond
Debbie Ossiander Tim Steele John Steiner
Carol Comeau, Superintendent

 

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

 

  1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jake Metcalfe Presiding

  2. ANNOUNCEMENTS

  3. APPROVAL OF AGENDA

  4. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum # 81 - Denali Award Recipients – Spring 2002

  5. SPECIAL ADVISORY REPORTS

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

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

  7. CONSENT AGENDA
    1. Approval Of Minutes:
      1. Special Meeting - September 9, 2002 4:30 p.m.
      2. Regular Meeting - September 9, 2002 6:30 p.m.
      3. Special Meeting - September 16, 2002 12:00 p.m.

    2. ASD Memorandum # 69 - Resolution For School Bus Safety Week

    3. ASD Memorandum # 79 - Resolution For Red Ribbon Week

    4. ASD Memorandum # 96 - Nomination For AASB Outstanding School Board Member Award

    5. ASD Memorandum # 77 - 2003 Legislative Priorities

    6. ASD Memorandum # 70 - Acceptance Of Continuation Grant Award: Title VII Comprehensive School Grant: William Tyson Elementary School

    7. ASD Memorandum # 56 - Acceptance Of Continuation Grant Award: Title VII Bilingual Program Development: Lake Hood Elementary School

    8. ASD Memorandum # 67 - Acceptance Of Grant Award: Manning Family Foundation

    9. ASD Memorandum # 68 - Acceptance Of Continuation Grant Award: Elementary School Counseling: Creating Successful Futures

    10. ASD Memorandum # 78 - Acceptance Of Grant Award: Reading Excellence Act Local Reading Improvement Grant: Fairview Elementary School

    11. ASD Memorandum # 80 - Acceptance Of Continuation Grant Award: The Reshaping Education For All Learners (REAL) Project

    12. ASD Memorandum # 82 - Prior Approval Of Discretionary Grant: 21st Century Community Learning Centers-Alaska Community Learning Centers Program

    13. ASD Memorandum # 71 - Approval Of Schematic Design And Supplemental Educational Specifications For Eagle River High School

    14. ASD Memorandum # 75 - Professional Services Selection For Turnagain Elementary School Renovation

    15. ASD Memorandum # 76 - Professional Services Selection For Sand Lake Elementary School Renovation

    16. ASD Memorandum # 72 - Personnel Report

  8. SUPERINTENDENT'S REPORT

    1. ASD Memorandum # 30 - Project Status Report

    2. ASD Memorandum # 74 - Enrollment Status Update

      Attachment A: Enrollment Status Update

    3. ASD Memorandum # 47 - Budget Review Process FY 2003-2004

    4. ASD Memorandum # 62 - Treasurer’s Report/Financial Recap: August 31, 2002

  9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  12. ADJOURNMENT