ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Graphic of a pen
School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road
Monday
November 25, 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. PRESENTATION

    1. Presentation by the Dimond High School Swing Choir

  3. ANNOUNCEMENTS

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #119 - Crayola Dream-Makers Recipients

    2. ASD Memorandum #120 - Arts Education Governor Award

    3. ASD Memorandum #123 - School Designator Committee Recognition

  6. SPECIAL ADVISORY REPORTS

    1. Student Advisory Board
    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. Special Meeting - October 28, 2002 4:30 p.m.
      2. Regular Meeting - October 28, 2002 6:30 p.m.

    2. ASD Memorandum #128 - Recommendation For Housing Wendler Middle School Students During Renovation

    3.  ASD Memorandum #114 - Approval Of Schematic Design And Supplemental Educational Specifications For Chugach Optional Elementary School Addition And Renovation

      Attachment A: Chugach Optional Elementary Addition & Renovation Schematic Drawings
      Attachment B: Supplement to the Districtwide Elementary School Educational Specifications for Chugach Optional Elementary School Addition and Renovation

    4. ASD Memorandum #124 - Award Of Contract: Frozen Potato Products

    5. ASD Memorandum #126 - Acceptance Of Grant Award: Aquarian Charter School

    6. ASD Memorandum #127 - Acceptance Of Grant Award: Village Charter School

    7. ASD Memorandum #129 - Approval of Behavioral Strategist Position

    8. ASD Memorandum #115 - Personnel Report

  9. SUPERINTENDENT'S REPORT

    1. ASD Memorandum #116 - Project Status Report

    2. ASD Memorandum #117 - Facility Project Report And Change Order Report For The Month Of October 2002

      Attachment A: Facility Project Report And Change Order Report

    3. ASD Memorandum #118 - End-Of-Month Membership Summary For October 31, 2002

      Attachment A: Membership for October 31, 2002
      Attachments B&C: Schools at or Above 120% Capacity & EED Capacities

    4. ASD Memorandum #122 - Operating Budget Transfers – July/August/September/ October Monthly Report FY 2002-2003

    5. ASD Memorandum #121 - Treasurer’s Report/Financial Recap: October 31, 2002

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT