ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road
Board Room
Monday
December 13, 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

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

  2. MUSICAL PERFORMANCE

  1. Kincaid Choir
  1. ANNOUNCEMENTS

  2. APPROVAL OF AGENDA

  3. AWARDS/RECOGNITIONS/PRESENTATIONS
  1. ASD Memorandum #126 - 2004 National Teacher Certification Recipients

  2. ASD Memorandum #127 - Outstanding Youth In Philanthropy

  3. ASD Memorandum #128 - Project Citizen Award Recipients

  4. ASD Memorandum #129 - Milken National Educator Award

  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. Approval of Minutes:

  1. Special Meeting - October 11, 2004 4:30 p.m.
  2. Regular Meeting - October 11, 2004 6:30 p.m.
  3. Special Meeting - October 25, 2004 4:30 p.m.
  4. Regular Meeting - October 25, 2004 6:30 p.m.
  1. ASD Memorandum #134 - Superintendent’s Evaluation And Contract Change

  2. ASD Memorandum #131 - Approval Of School Calendar 2005-2006

  3. ASD Memorandum #119 - Anchorage School District Improvement Plan

  4. ASD Memorandum #137 - Recommended Core Literacy Program

  5. ASD Memorandum #136 - Acceptance Of Grant Award: Alaska Community Learning Center Technical Assistance – 21st Century Community Learning Centers

  6. ASD Memorandum #138 - Acceptance Of Grant Award: Department Of Education And Early Development/Teaching And Learning Support For Web-Based IEP System

  7. ASD Memorandum #140 - Acceptance of Grant Award: Manning Family Foundation

  8. ASD Memorandum #115 - Alternative Program Proposal: World Discovery Seminar Program At Chugiak High School

  9. ASD Memorandum #132 - Award Of Contract: Huffman Elementary School Fire Alarm; IMC & Art Room Lighting Replacement

  10. ASD Memorandum #142 - Village Charter School Proposal
Attachment A (367K) Attachment G (5.7M)
Attachment B (59K) Attachment H (551K)
Attachment C (257K) Attachment I (212K)
Attachment D (186K) Attachment J (74K)
Attachment E (67K) Attachment K (134K)
Attachment F (79K) Attachment L (38K)
  1. ASD Memorandum #118 - Approval Of Lease For Consolidated Administrative Space

  2. ASD Memorandum #123 - 2004 Diversity Plan

  3. ASD Memorandum #120 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #121 - First Quarter Parent/Teacher Conference Report 2004-2005

  2. ASD Memorandum #122 - First Quarter Suspension/Expulsion Report 2004-2005

  3. ASD Memorandum #133 - 2004-2005 Ethnicity Report

  4. ASD Memorandum #124 - Project Status Report

  5. ASD Memorandum #125 - Update On Emergency Preparedness

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  4. ADJOURNMENT