ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday June 28, 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

REGULAR 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. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.C

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

6. CONSENT AGENDA

1. ASD Memorandum #338 - School Board Policy Revisions – Section 440.1(a) Minimum Age (Second Reading)

2. ASD Memorandum #305 - FY 2003-2004 Budget Adjustments

3. ASD Memorandum #341 - Award of Contract: Turnagain Elementary School Restroom Remodel

4. ASD Memorandum #343 - Award Of Contract: Lake Otis Elementary School Mechanical Upgrades

5. ASD Memorandum #344 - Award Of Contract: Campbell Elementary School Mechanical Upgrades

6. ASD Memorandum #345 - Award Of Contract: Homestead Elementary School Restroom Remodel

7. ASD Memorandum #332 - Award Of Contract: Campbell Elementary School Restroom Renovation

8. ASD Memorandum #333 - Award Of Contract: Huffman Elementary School Restroom Renovations

9. ASD Memorandum #334 - Award Of Contract: Three School Standby Generator Upgrade

10. ASD Memorandum #335 - Award Of Contract: Five School Lighting Replacement

11. ASD Memorandum #331 - Acceptance Of Grant Award: Following The Leaders Coordinator

12. ASD Memorandum #353 - Approval Of Grant Award: Amendment To High Intensity Reading Grant

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

    Attachment A (297K): Proposed Charter Changes: Family Partnership Charter School
    Attachment B (58K): Qualifications for a Family Partnership Administrator
    Attachment C (133K): Position Vacancy Announcement
    Attachment D (1.1M): Proposed Charter Changes for Family Partnership Charter School
    Attachment E (1M): Current Family Partnership Charter

14. ASD Memorandum #346 - Personnel Report

7. SUPERINTENDENT’S REPORT

1. ASD Memorandum #340 - Operating Budget Transfers – May Monthly Report FY 2003-2004

2. ASD Memorandum #349 - Treasurer’s Report/Financial Recap: May 31, 2004

3. ASD Memorandum #347 - Project Status Report

4. ASD Memorandum #348 - End-of-the-Year Membership Summary for FY 2003-2004

5. ASD Memorandum #350 - Facility Change Order And Completed Projects Report For The Month Of May 2004

6. ASD Memorandum #317 - Annual Review/End Of The Year Report For FY 2003-2004 Frontier Charter School

   Attachment A: Annual Report
   Section 1 (774K): Mission Statement, Principal Comments, Attainment of Student Performance Expectations, Recommendation for Remediation, Trends in Student/Staff Enrollment and Mobility, School Goal Attainment, Minutes of the APC, Description of School Activities, Budget vs Actuals, Capital Assets
   Section 2 (838K): Copy of Lease
   Section 3 (700K): Current By-laws of the APC

7. ASD Memorandum #318 - Annual Review/End Of The Year Report For FY 2003-2004 Highland Tech High Charter School

   Attachment A (2.6M): Annual Review - Centered on Student Achievement
   Attachment B (500K): Action Plan (Appendix A)
   Attachment C (71K): Individual Learning Plans (Appendix B)
   Attachment D (589K): APD Minutes & Bylaws (Appendix C)
   Attachment E (1.7M): Facility Lease (Appendix D)
   Attachment F (152K): Year-end Financial Statements (Appendix E)
   Attachment G (107K): Capital Assets (Appendix F)
   Attachment H (926K): New Tech Strategic Alliance Agreement(Appendix G)
   Attachment I (59K): Teaching Assignments & Instruction Staff (Appendix H)
   Attachment J (66): School Calendar (Appendix I)

8. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

9. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

11. ADJOURNMENT