ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	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

Printable version

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jake Metcalfe Presiding

2. ANNOUNCEMENTS

3. MUSICAL PERFORMANCE

1. Goldenview Middle School Choir

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

5. ADJOURNMENT OF 2003-2004 - SINE DIE

6. 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

7. APPROVAL OF AGENDA

8. AWARDS AND PRESENTATIONS

1. ASD Memorandum #285 - Young Women Of Achievement

9. SPECIAL ADVISORY REPORTS

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

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

11. 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

12. 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

13. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

14. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

16. ADJOURNMENT