ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	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

Printable version

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. SUPERINTENDENT’S 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