ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road

Monday
August 25, 2003
6:30 p.m.

   
SCHOOL BOARD MEMBERS
 
Jake Metcalfe, President
Mary Marks Tim Steele Macon Roberts
John Steiner Crystal Kennedy Jeff Friedman
Carol Comeau, Superintendent

 

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

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

  2. ANNOUNCEMENTS

  3. APPROVAL OF AGENDA

  4. SPECIAL ADVISORY REPORTS

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

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

  6. CONSENT AGENDA

    1. Approval of Minutes:
      1. Special Meeting - June 9, 2003 9:00 a.m.
      2. Special Meeting - June 9, 2003 4:30 p.m.
      3. Regular Meeting - June 9, 2003 6:30 p.m.
      4. Special Meeting - June 23, 2003 4:30 p.m.
      5. Regular Meeting - June 23, 2003 6:30 p.m.
      6. Special Meeting - July 21, 2003 1:30 p.m.
      7. Special Meeting - August 5, 2003 9:00 a.m.

    2. ASD Memorandum #13 - 2003 Charitable Giving Campaign

    3. ASD Memorandum #7 - Revisions To School Board Policy 433-443.2 Students And Student Personnel Services (Second Reading)

    4. ASD Memorandum #14 - Appointment Of Minority Education Concerns Committee Members

    5. ASD Memorandum #19 - Acceptance Of Continuation Grant Award: Project Adelante!

    6. ASD Memorandum #20 - Acceptance Of Continuation Grant Award: Project VOCES

    7. ASD Memorandum #21 - Acceptance Of Title II Supplemental Technology Institute Grant Award

    8. ASD Memorandum #4 - Revision Of FY 2003-2004 Food Service Fund Budget

    9. ASD Memorandum #15 - Personnel Report

  7. SUPERINTENDENT’S REPORT

    1. ASD Memorandum #23 - FY 2004-2005 Budget Development Process

    2. ASD Memorandum #16 - School Business Partnership Report 2002-2003

    3. ASD Memorandum #17 - Project Status Report

    4. ASD Memorandum #24 - Semi-Annual Report On Professional/Consultant Services On Contracts Over $10,000

    5. ASD Memorandum #5 - Facility Change Order Report And Completed Projects For The Months Of June And July 2003

    6. ASD Memorandum #22 - Abbott Loop Elementary School Emergency Siding Replacement

    7. ASD Memorandum #30 - Dimond High School Replacement – One Percent For Art

    8. ASD Memorandum #31 - Ptarmigan Elementary School Additions And Renovations – One Percent For Art

    9. ASD Memorandum #18 - Operating Budget Transfers – June Monthly Report FY 2002-2003


  8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  11. ADJOURNMENT