ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday January 26, 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. MUSICAL PERFORMANCE
   
   
   1. Orion Elementary School Advanced Orff Ensemble And Choir
      
      
4. APPROVAL OF AGENDA
   
   
5. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. ASD Memorandum #147 - National Community Education Association Fellow Award
      
      
6. SPECIAL ADVISORY REPORTS
   
   
   1. Student Advisory Board
   2. Military Delegate
   3. M.E.C.C.
      
      
7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
   
   
8. CONSENT AGENDA
   
   
   1. Approval of Minutes:
      
      
      1. Regular Meeting - November 10, 2003 6:30 p.m.
      2. Special Meeting - November 24, 2003 4:30 p.m.
      3. Regular Meeting - November 24, 2003 6:30 p.m.
         
         
   2. ASD Memorandum #153 - Award Of Contract: Universal Service Fund Communications Project
      
      
   3. ASD Memorandum #154 - Revisions To School Board Policy Section 343.25 High School Graduation And Section 343.41 Graduation Requirements
      (Second Reading)
      
      
   4. ASD Memorandum #170 - Personnel Report
      
      
      
9. SUPERINTENDENT’S REPORT
   
   
   1. ASD Memorandum #168 - Facility Change Order Report And Completed Projects For The Month Of December 2003
      
      
   2. ASD Memorandum #169 - Project Status Report
      
      
   3. ASD Memorandum #171 - Semi-Annual Report On Professional/Consultant Services On Contracts Over $10,000
      
      
   4. ASD Memorandum #166 - End-Of-Month Membership Summary For December 2003
      
      Attachments (1M)
      
      
   5. ASD Memorandum #164 - Out-Of-District Travel – Second Quarter Report FY 2003-2004
      
      
   6. ASD Memorandum #165 - Treasurer’s Report/Financial Recap: December 31, 2003
      
      
   7. ASD Memorandum #167 - Operating Budget Transfers – December Monthly Report FY 2003-2004
      
      
10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
    
    
11. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
12. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
13. ADJOURNMENT