ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 13, 2003 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. Recognition of Partnership Between Anchorage School District, GCI , and National Park Service
      
      
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. Meeting - November 11, 2002 6:30 p.m.
      2. Special Meeting - November 25, 2002 4:30 p.m.
      3. Regular Meeting - November 25, 2002 6:30 p.m.
      4. Special Meeting - December 9, 2002 4:30 p.m.
      5. Regular Meeting - December 9, 2002 6:30 p.m.
      6. Special Meeting - December 12, 2002 9:30 a.m.
         
         
   2. ASD Memorandum #151 - Additional Appointment of Minority Education Concerns Committee Member
      
      
   3. ASD Memorandum #156 - Superintendent Evaluation and Contract Changes: January 1, 2003-December 31, 2005
      
      
   4. ASD Memorandum #161 - Frontier Charter School
      
      
   5. ASD Memorandum #155 - Acceptance of Grant Award: Municipality of Anchorage WIA In-School Youth Program
      
      
   6. ASD Memorandum #157 - Acceptance of Grant Award: McKinney Education for Homeless Children and Youth
      
      
   7. ASD Memorandum # 42 - School Board Mission Statement And Goals FY 2002-2003
      
      Attachment A: School Board Mission Statement and Goals
      
      
   8. ASD Memorandum #150 - Personnel Report
      
      
      
8. SUPERINTENDENT'S REPORT
   
   
   1. ASD Memorandum #149 - Facility Change Order Report And Completed Projects For The Month Of November 2002
      
      Attachment A: Facility Change Order Report and Completed Projects
      
      
   2. ASD Memorandum #152 - Project Status Report
      
      
   3. ASD Memorandum #153 - New South Anchorage Area High School One Percent For Art
      
      
   4. ASD Memorandum #154 - Denali Elementary Replacement School One Percent For Art Addendum
      
      
   5. ASD Memorandum #147 - End-Of-Month Membership Summary For November 30, 2002
      
      Attachment A: Membership for November 30, 2002
      Attachment B and C: Schools at or Above 120% Capacity and EED Capacities
      
      
   6. ASD Memorandum #146 - Treasurer’s Report/Financial Recap: November 30, 2002
      
      
9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
   
   
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
11. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
12. ADJOURNMENT