ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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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

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  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. SUPERINTENDENTíS 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