ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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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

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  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. SUPERINTENDENTíS 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