ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday February 10, 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 Gruening Middle School String Ensemble
      
      
3. ANNOUNCEMENTS
   
   
4. APPROVAL OF AGENDA
   
   
5. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   
   1. ASD Memorandum #181 - Elementary School Physical Education Teacher of the Year
      
      
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)
   
   1. Public Testimony Regarding Upcoming Negotiations: Anchorage Food Service Bargaining Unit
      
      
8. CONSENT AGENDA
   
   
   1. Approval of Minutes:
      
      
      1. Special Meeting - January 13, 2003 4:30 p.m.
         
         
      2. Regular Meeting - January 13, 2003 6:30 p.m.
         
         
   2. ASD Memorandum #182 - A Resolution Honoring Elizabeth Peratrovich Day February 16, 2003
      
      Attachment A: Schedule for play, "My Spirit Raised Its Hand"
      Attachment B: Resolution Honoring Elizabeth Peratrovich Day February 16, 2003
      
      
   3. ASD Memorandum #113 - Approval Of Schematic Design For The Polaris K-12 School Addition And Renovation Project
      
      Attachment B: Schematic Design Cost Reduction Options
      
      
   4. ASD Memorandum #175 - Award Of Contract: Fire Lake, Ravenwood And Eagle River Elementary School Power And Data Upgrades In Support Of Technology
      
      
   5. ASD Memorandum #179 - Lifetime Personal Fitness Waiver Recommendation
      
      
   6. ASD Memorandum #173 - Revisions To School Board Policy 332.3 Lottery Procedures (First Reading)
      
      Attachment A: Revisions To School Board Policy 332.3 Lottery Procedures
      
      
   7. ASD Memorandum #172 - Bond Information Program
      
      
   8. ASD Memorandum #183 - Acceptance of Grant Award: Title I Neglected And Delinquent Youth, 2002-2003
      
      
   9. ASD Memorandum #177 - Personnel Report
      
      
9. SUPERINTENDENT'S REPORT
   
   
   1. ASD Memorandum #176 - Semi-Annual Report On Professional/Consultant Services On Contracts Over $10,000
      
      Attachment A: Semi-Annual Professional/Consultant Services Report for Contracts above Ten-Thousand Dollars
      
      
   2. ASD Memorandum #178 - Project Status Report
      
      
   3. ASD Memorandum #166 - Conflict of Interest – Second Quarter Report FY 2002-2003
      
      Attachment A: Conflict of Interest Report
      
      
   4. ASD Memorandum #174 - Progress Report On 2002-2003 School Board Goals
      
      
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
    
    
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
12. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
13. ADJOURNMENT