ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 27, 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. MUSICAL PERFORMANCE
   
   1. Musical Presentation by the Sand Lake Elementary Orff Ensemble
      
      
3. ANNOUNCEMENTS
   
   
4. APPROVAL OF AGENDA
   
   
5. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. Presentation of Special Olympics Award to East High School and Service High School
      
      
   2. Memorandum # 169 - Apple Technology Leadership Award
      
      
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 - January 7, 2003 12:00 p.m.
         
         
   2. ASD Memorandum #160 - Approval Of Highland Tech Charter School
      
      
   3. ASD Memorandum #171 - Consideration Of Eagle Adacemy Charter School
      
      
   4. ASD Memorandum #159 - Approval Of Partial Waiver For Rentals Fees: YMCA
      
      
   5. ASD Memorandum #158 - Purchase Of Ten 81 Passenger, Type D, School Buses
      
      
   6. ASD Memorandum #162 - Personnel Report
      
      
9. SUPERINTENDENT'S REPORT
   
   
   1. ASD Memorandum #164 - Facility Change Order Report And Completed Projects For The Month Of December 2002
      
      Attachment A: Change Order Report
      
      
   2. ASD Memorandum #163 - Project Status Report
      
      
   3. ASD Memorandum #166 - End-Of-Month Membership Summary For December 2002
      
      Attachment A: Membership for December 2002
      Attachment B: Schools at or Above 120% Capacity
      Attachment C: EED Capacities
      
      
   4. ASD Memorandum #148 - Operating Budget Transfers – November And December Monthly Report FY 2002-2003
      
      Attachment A: Budget Transfers for November and December 2002
      
      
   5. ASD Memorandum #167 - Treasurer’s Report/Financial Recap: December 31, 2002
      
      
   6. ASD Memorandum #168 - Out-Of-District Travel – Second Quarter Report FY 2002- 2003
      
      
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
    
    
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
12. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
13. ADJOURNMENT