ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road
Monday
May 3, 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

SPECIAL 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. Goldenview Middle School Choir

  1. SUMMARY OF 2003-2004 YEAR, Jake Metcalfe, President

  2. ADJOURNMENT OF 2003-2004 - SINE DIE

  3. ORGANIZATION OF 2004-2005 SCHOOL BOARD
    Superintendent Carol Comeau will preside as temporary chairman until a new president is elected.

  1. President
  2. Vice President
  3. Clerk
  4. Treasurer
  1. APPROVAL OF AGENDA

  2. AWARDS AND PRESENTATIONS

  1. ASD Memorandum #285 - Young Women Of Achievement

  1. SPECIAL ADVISORY REPORTS

  1. Student Advisory Board
  2. Military Delegate
  3. M.E.C.C.
  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

  2. CONSENT AGENDA

  1. ASD Memorandum #235 - Resolution Designating May 12, 2004 As National School Nurses Day

  2. ASD Memorandum #252 - New Eagle River Area High School Boundaries (Second Reading)

  3. ASD Memorandum #238 - Award Of Contract: Airport Heights Elementary School HVAC Upgrade

  4. ASD Memorandum #220 - Award Of Contract: Girdwood Elementary School Fire Protection System Upgrade

  5. ASD Memorandum #256 - Award Of Contract: Bartlett High School Renewal Temporary Music Room Tenant Improvement

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

  7. ASD Memorandum #240 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #233 - Status Report: Submission Of Discretionary Grants, Third Quarter 2003-2004 School Year

  2. ASD Memorandum #242 - Out-Of-District Travel – Third Quarter Report FY 2003-2004

  3. ASD Memorandum #243 - Operating Budget Transfer – March Monthly Report FY 2003-2004

  4. ASD Memorandum #244 - Treasurer’s Report/Financial Recap March 31, 2004

  5. ASD Memorandum #245 - End-Of-Month Membership Summary For March 2004

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

  3. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

  4. ADJOURNMENT