ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
November 24, 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. MUSICAL PERFORMANCE

    1. The Sand Lake Elementary Wednesday Orff Ensemble

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #93 - Crayola Dream-Makers Recipients

    2. ASD Memorandum #127 - ConocoPhillips Healthy Futures

  6. SPECIAL ADVISORY REPORTS

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

  7. PUBLIC TESTIMONY

    1. Public Testimony Regarding Upcoming Negotiations: Totem Association of Education Support Personnel

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

  9. CONSENT AGENDA

    1. Approval of Minutes:
      1. Special Meeting - August 25, 2003 4:30 p.m.
      2. Special Meeting - September 8, 2003 4:30 p.m.
      3. Regular Meeting - September 8, 2003 6:30 p.m.
      4. Special Meeting - September 22, 2003 4:30 p.m.
      5. Regular Meeting - September 22, 2003 6:30 p.m.
      6. Special Meeting - September 29, 2003 5:00 p.m.

    2. ASD Memorandum #104 - Resolution Supporting Mandated Fiscal Impact Notes For All Legislation Or Administrative Actions That Affect School Districts and Local Governments (REVISED)

    3. ASD Memorandum #121 - Award Of Contract: Frozen Potato Products

    4. ASD Memorandum #117 - Approval Of Conceptual Design For Chester Valley Elementary School Addition And Renovation

    5. ASD Memorandum #124 - Approval Of Schematic Design and Supplemental Educational Specifications For Sand Lake Elementary School Addition And
      Renovation


    6. ASD Memorandum #122 - Professional Services Selection For North Star Elementary School HVA Upgrades

    7. ASD Memorandum #118 - Personnel Report


  10. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #119 - Facility Change Order Report And Completed Projects For The Month Of October 2003

    2. ASD Memorandum #120 - Project Status Report

    3. ASD Memorandum #68 - Operating Budget Transfers – October Monthly Report FY 2003-2004

    4. ASD Memorandum #110 - End-Of-Month Membership Summary For October 2003

      Maps - Percent of EED Capacity (3M)

    5. ASD Memorandum #112 - Treasurer’s Report/Financial Recap: October 31, 2003

  11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  12. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  14. ADJOURNMENT