ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Graphic of a pen
School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road
Monday
April 21, 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

SPECIAL MEETING OF THE SCHOOL BOARD

 

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

  2. MUSICAL PERFORMANCE

  3. ANNOUNCEMENTS

  4. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #218 - Student Library Bookmark Winners

    2. ASD Memorandum #260 - Student Art Competition Winners

  5. SUMMARY OF 2002-2003 YEAR, Jake Metcalfe, President

  6. ADJOURNMENT OF 2002-2003 – SINE DIE

  7. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBERS

  8. ORGANIZATION OF 2003-2004 SCHOOL BOARD

    Superintendent Carol Comeau will preside as temporary chairman until a new president is elected.
    1. President
    2. Vice President
    3. Clerk
    4. Treasurer

  9. APPROVAL OF AGENDA

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

  11. SPECIAL ADVISORY REPORTS

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

  12. CONSENT AGENDA

    1. ASD Memorandum #256 - Resolution In Support Of Administrative Professional Day, April 23, 2003

      Attachment A: Resolution

    2. ASD Memorandum # 216 - Resolution Designating May 7, 2003 As National School Nurses Day

      Attachment A: Resolution

    3. ASD Memorandum #259 - Approval Of Proposed Program Change For Denali Elementary School

    4. ASD Memorandum #246 - Personnel Report


  13. SUPERINTENDENT’S REPORT

    1. ASD Memorandum #248 - Out-Of-District Travel – Third Quarter Report FY 2002-2003

    2. ASD Memorandum #250 - Operating Budget Transfers-March Monthly Report FY 2002-2003

      Attachment A: Operating Budget Transfers

    3. ASD Memorandum #251 - End Of Month Membership Summary For March 2003

      Attachment A: Membership for March 2003
      Attachment B: Schools at or above 120% capacity
      Attachment C: EED Capacities under new regulations

    4. ASD Memorandum #252 - Facility Change Order Report And Completed Projects For The Month Of March 2003

      Attachment A: Facility Change Order Report

    5. ASD Memorandum #254 Assessment Calendar For 2003-2004 School Year

  14. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  15. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  17. ADJOURNMENT