ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road

Monday
March 8, 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. East High Swing Choir

  4. APPROVAL OF AGENDA

  5. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #204 - Newcomer’s Center Award

    2. ASD Memorandum #209 - Fred Meyer Foundation Support Of Food For Thought Program

    3. ASD Memorandum #210 - Alaska Association Of Community Education - Outstanding Coordinator Of The Year

    4. Presentation from Matanuska Electric Association

    5. Presentation from Alaska State Chamber of Commerce

    6. Read Across America – Students from Eagle River Elementary and Hanshew Middle School

  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. Special Meeting - January 12, 2004 4:30 p.m.
      2. Regular Meeting - January 12, 2004 6:30 p.m.
      3. Special Meeting - January 21, 2004 5:00 p.m.
      4. Special Meeting - January 26, 2004 4:30 p.m.
      5. Regular Meeting - January 26, 2004 6:30 p.m.
      6. Special Meeting - January 29, 2004 5:00 p.m.
      7. Special Meeting - February 6, 2004 2:00 p.m.

    2. ASD Memorandum #211 - Resolution In Support Of The Inclusion Of National Board Certification As A Means Of Demonstrating “Highly Qualified” Status Under The No Child Left Behind Act

    3. ASD Memorandum #196 - Six Year Capital Improvement Plan Analysis And Recommendations: July 1, 2004 – June 30, 2010

    4. ASD Memorandum #151 - Award Of Contract: Replacement School For Dimond High School Phase 2 Demolition

    5. ASD Memorandum #182 - Award Of Contract: O’Malley Elementary School Roof Repairs

    6. ASD Memorandum #207 - Award Of Contract: East High School Musical Instrument Storage

    7. ASD Memorandum #205 - Acceptance Of Grant Award: Reading First

    8. ASD Memorandum#213 - Acceptance Of Grant Award: Innovative Community Grant For FASD Prevention And Intervention Services

    9. ASD Memorandum #193 - Acceptance Of Grant Award: Mental Health Trust Micro Enterprise Grant Program

    10. ASD Memorandum #206 - Prior Approval Of Discretionary Grant: 21st Century Community Learning Centers – Alaska Community Learning Centers Program

    11. ASD Memorandum #214 - Prior Approval Of Discretionary Grant: Elementary And Secondary School Counseling Programs

    12. ASD Memorandum #189 - Prior Approval Of Discretionary Grant: Carol M. White Physical Education Program

    13. ASD Memorandum #215 - Budget Transfer For Transportation Of Homeless Students

    14. ASD Memorandum #217 - FY 2003-2004 Budget Revision To Local/State/Federal Projects Fund

    15. ASD Memorandum #197 - Personnel Report

  9. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #198 - Second Quarter Suspension/Weapons/Expulsion Report 2003-2004

    2. ASD Memorandum #216 - Status Report: Submission Of Discretionary Grants, Second Quarter 2003-2004 School Year

    3. ASD Memorandum #199 - Treasurer’s Report/Financial Recap: January 31, 2004

    4. ASD Memorandum #200 - Operating Budget Transfers-January Monthly Report FY 2003-2004

    5. ASD Memorandum #201 - End-Of-Month Membership Summary for January 2004

      Attachment: Membership summary

    6. ASD Memorandum #202 - Facility Change Order Report And Completed Projects For The Month Of January 2004

    7. ASD Memorandum #203 - Project Status Report

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

  12. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

  13. ADJOURNMENT