ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday May 10, 2004 6:30 p.m.
SCHOOL BOARD MEMBERS
Tim Steele, President
Mary Marks	Jeff Friedman	Macon Roberts
John Steiner	Crystal Kennedy	Jake Metcalfe
Carol Comeau, Superintendent

AGENDA

SPECIAL MEETING OF THE SCHOOL BOARD

Printable version

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Tim Steele Presiding

2. ANNOUNCEMENTS

3. APPROVAL OF AGENDA

4. AWARDS/RECOGNITIONS/PRESENTATIONS

1. ASD Memorandum #260 - Recognition Of Alayna Myles

2. ASD Memorandum #261 - Disney Teacher Of The Year

3. ASD Memorandum #262 - Librarian Of The Year

4. Big Brothers/Big Sisters Presentation

5. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.C.

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

7. CONSENT AGENDA

1. Approval of Minutes

1. Regular Meeting - March 8, 2004, 6:30 p.m.

2. Special Meeting - March 29, 2004, 10:00 a.m.

3. Special Meeting - April 8, 2004, 10:30 a.m.

2. ASD Memorandum #295 - Naming Of The Dimond High School Library For Mary Pat McDowell

3. ASD Memorandum #277 - Resolution for Silence The Violence Week

4. ASD Memorandum #288 - School Board Policy Revisions: Section 853 – Assignment of Group Priorities And Section 854 – Facilities Use Fees (First Reading)

5. ASD Memorandum #236 - Adoption Of Six Year Instructional Plan

6. ASD Memorandum #280 - Calendar 2004-2005 And 2005-2006

7. ASD Memorandum #296 - Memorandum Of Agreement With Anchorage Community Education Association (ACEA)

• Attachment A: Memorandum of Agreement re Anchorage Community Schools (148K)
• Attachment B: Materials related to Sustainability of Anchorage Community Schools (279K)
• Attachment C: School Board Policy on Community Use of School Facilities (710K)

8. ASD Memorandum #284 - Renewal Of Health Insurance Contracts

9. ASD Memorandum #286 - Award Of Contract: Life Insurance

10. ASD Memorandum #263 - Prior Approval: Title VI-B Individuals With Disabilities Education Entitlement And Pre-School Disabled Incentive Grants

11. ASD Memorandum #300 - Prior Approval: Indian Education Continuation Grant Application

12. ASD Memorandum #299 - Acceptance Of Grant Award: Alaska Studies Professional Development

13. ASD Memorandum #281 - Grant Application Authorization For Alaska Energy Cost Reduction Projects

14. ASD Memorandum #237 - Award Of Contract: Eagle River Elementary School Restroom Upgrade

15. ASD Memorandum #239 - Award Of Contract: North Star Elementary School HVAC Lighting Upgrade, Phase I

16. ASD Memorandum #222 - Award Of Contract: Romig Middle School Restroom, Fire Alarm, And Security System Upgrade

17. ASD Memorandum #278 - Award Of Contract: Mountain View Elementary School Re-Roof

18. ASD Memorandum #289 - Family Partnership School Charter Changes

19. ASD Memorandum #265 - Personnel Report

8. SUPERINTENDENT’S REPORT

1. ASD Memorandum #266 - Project Status Report

2. ASD Memorandum #246 - Facility Change Order Report And Completed Projects For The Month Of March 2004

9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

10. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

12. ADJOURNMENT