ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 12, 2004 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. APPROVAL OF AGENDA
   
   
4. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. ASD Memorandum #185 - Wells Fargo Donation
      
      
   2. ASD Memorandum #148 - West High School Danz Team Award
      
      
   3. ASD Memorandum #149 - Transportation Staff’s Life Saving Efforts
      
      
   4. Presentation - Special Education Advisory Committee Award
      
      
5. SPECIAL ADVISORY REPORTS
   
   
   1. Student Advisory Board
   2. Military Delegate
   3. M.E.C.C.
      
      
6. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
   
   
7. CONSENT AGENDA
   
   
   1. Approval of Minutes:
      
      1. Special Meeting - October 13, 2003 4:30 p.m.
      2. Regular Meeting - October 13, 2003 6:30 p.m.
      3. Special Meeting - October 27, 2003 4:30 p.m.
      4. Regular Meeting - October 27, 2003 6:30 p.m.
         
         
   2. ASD Memorandum #161 - Superintendent Evaluation And Contract Changes: January 1, 2004 - December 31, 2006
      
      
   3. ASD Memorandum #132 - Revisions To School Board Policy 445-445.4 And 453-460.5 Students And Student Services (Second Reading)
      
      
   4. ASD Memorandum #154 - Revisions To School Board Policy Section 343.25 High School Graduation And Section 343.41 Graduation Requirements (First Reading)
      
      
   5. ASD Memorandum #163 - Recommendation On Eagle Academy Charter School
      
      
   6. ASD Memorandum #174 - Acceptance Of Grant Award: Alaska Railroad Summer Youth Employment Program 2004
      
      
   7. ASD Memorandum #150 - Request For Budget Adjustment For Four New Cargo Vans
      
      
   8. ASD Memorandum #175 - Approval Of Schematic Design For Muldoon Middle School
      
      
   9. ASD Memorandum #126 - Award Of Contract: Service High School Renovation Phase 2A
      
      
   10. ASD Memorandum #173 - Award Of Contract: Ten School Security Fencing Projects
       
       
   11. ASD Memorandum #159 - Personnel Report
       
       
       
8. SUPERINTENDENT’S REPORT
   
   
   1. ASD Memorandum #158 - Facility Change Order Report And Completed Projects For The Month Of November 2003
      
      
   2. ASD Memorandum #160 - Project Status Report
      
      
   3. ASD Memorandum #155 - Treasurer’s Report/Financial Recap: November 30, 2003
      
      
   4. ASD Memorandum #157 - End-Of-Month Membership Summary For November 30, 2003
      
      Attachments (1M): Membership for November 2003, Schools at or above 120% capacity, EED Capacity
      
      
   5. ASD Memorandum #162 - Operating Budget Transfers November Monthly Report FY 2003-2004
      
      
   6. ASD Memorandum #183 - 2003-2004 Ethnicity Report
      
      
9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
   
   
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
11. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
12. ADJOURNMENT