ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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

Monday
April 12, 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. APPROVAL OF AGENDA

  4. AWARDS/RECOGNITIONS/PRESENTATIONS

    1. ASD Memorandum #219 - Denali Award Recipients

    2. ASD Memorandum #212 - Good Samaritans

    3. ASD Memorandum #253 - 2003 Student Library Bookmark Winners

    4. Arts Alliance Creative Ticket Award

  5. SPECIAL ADVISORY REPORTS

    1. Student Advisory Board
    2. Military Delegate
    3. M.E.C.C.

  6. PUBLIC TESTIMONY

    1. Public Testimony Regarding Upcoming Negotiations: Local 71

  7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

  8. CONSENT AGENDA

    1. Approval of Minutes:

      1. Regular Meeting - January 12, 2004 6:30 p.m.
      2. Special Meeting - February 9, 2004 4:30 p.m.
      3. Regular Meeting - February 9, 2004 6:30 p.m.
      4. Special Meeting - March 1, 2004 4:15 p.m.

    2. ASD Memorandum #224 - Resolution In Support Of Administrative Professionals Day, April 23, 2004

    3. ASD Memorandum #252 - Eagle River Area High School Boundaries (First Reading)

    4. ASD Memorandum #223 - Acceptance Of Grant Award: Capacity Building Improvement For Special Education

    5. ASD Memorandum #258 - Acceptance of Grant Award: Kincaid Greenhouse Project

    6. ASD Memorandum #221 - Award Of Contract: Birchwood Elementary School Miscellaneous Systems Upgrade

    7. ASD Memorandum #225 - Award Of Contract: Gladys Wood Elementary School Roof Repair

    8. ASD Memorandum #226 - Award Of Contract: College Gate Elementary School And SAVE High School Fire Alarm Upgrades

    9. ASD Memorandum #249 - Award Of Contract: Office Trailers

    10. ASD Memorandum #255 - Award Of Contract: Miscellaneous School Supplies

    11. ASD Memorandum #250 - Consultant Selection For Southwest Anchorage Area Elementary School And Middle School Site Analysis

    12. ASD Memorandum #254 - Approval Of Schematic Design And Supplemental Educational Specifications For Chester Valley Elementary School Addition And Renovation

    13. ASD Memorandum #251 - Approval Of Schematic Design For Service High School Renewal– Phase 2B

    14. ASD Memorandum #227 - Personnel Report

  9. SUPERINTENDENTíS REPORT

    1. ASD Memorandum #228 - Facility Change Order Report And Completed Projects For The Month Of February 2004

    2. ASD Memorandum #229 - Project Status Report

    3. ASD Memorandum #257 - Dimond High School Replacement - One Percent For Art

    4. ASD Memorandum #230 - Operating Budget Transfers – February Monthly Report FY 2003-2004

    5. ASD Memorandum #231 - End-Of-Month Membership Summary For February 2004

    6. ASD Memorandum #232 - Treasurer’s Report/Financial Recap: February 28, 2004

    7. ASD Memorandum #241 - Assessment Calendar For 2004-2005 School Year

    8. ASD Memorandum #234 - Smaller Learning Communities Update

  10. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  11. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  13. ADJOURNMENT