ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday February 9, 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. Alaska Native Heritage Dancers
      
      
4. APPROVAL OF AGENDA
   
   
5. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. ASD Memorandum #194 - Spirit of Youth Awards
      
      
   2. ASD Memorandum #186 - Milken Educator Award Recipients
      
      
   3. ASD Memorandum #195 - Resolution Designating February 2004 As School Board Recognition Month In The Anchorage School District
      
      
      
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: Anchorage Principals Association
      
      
8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
   
   
9. CONSENT AGENDA
   
   
   1. Approval of Minutes:
      
      
      1. Special Meeting - December 8, 2003 4:30 p.m.
      2. Regular Meeting - December 8, 2003 6:30 p.m.
      3. Special Meeting - December 15, 2003 9:00 a.m.
         
         
   2. ASD Memorandum #179 - Bond Information Program
      
      
   3. ASD Memorandum #180 - Resolution Honoring Elizabeth Peratrovich Day February 16, 2004
      
      
   4. ASD Memorandum #181 - Approval Of Partial Waiver For Rentals Fees: YMCA
      
      
   5. ASD Memorandum #190 - iSafe Internet Safety Pilot Program
      
      
   6. ASD Memorandum #152 - Approval Of Change Order No. 7: Wendler Middle School Renovation - Phase 2
      
      
   7. ASD Memorandum #172 - Award Of Contract: Chugach Optional Elementary School Renovation And Addition
      
      
   8. ASD Memorandum #187 - Award Of Contract: Mears Middle School Direct Digital Controls Upgrade
      
      
   9. ASD Memorandum #192 - Award Of Contract: Chugiak High School Phase 3 Deferred– Performing Arts Renovation
      
      
   10. ASD Memorandum #191 - Conditional Award For Administrative And Training Facility
       
       
   11. ASD Memorandum #176 - Personnel Report
       
       
10. SUPERINTENDENT’S REPORT
    
    
    1. ASD Memorandum #177 - Conflict Of Interest – Second Quarter Report FY 2003-2004
       
       
    2. ASD Memorandum #178 - Project Status Report
       
       
11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
    
    
12. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
13. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
14. ADJOURNMENT