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SPECIAL MEETING OF THE SCHOOL BOARD

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Peggy Robinson, Presiding
   
   
2. OATH OF OFFICE OF NEW SCHOOL BOARD MEMBER
   
   
3. ANNOUNCEMENTS
   
   
4. APPROVAL OF AGENDA
   
   
5. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. ASD Memorandum #257 - Award-Winning Principal And Librarian
      
      
   2. ASD Memorandum #259 - Recognition For Phillips Alaska, Inc. And School Business Partnership
      
      
6. SPECIAL ADVISORY REPORTS
   
   
   1. Student Advisory
   2. Military Delegate
   3. M.E.C.C.
      
      
7. CONSENT AGENDA
   
   
   1. Approval Of Minutes:
      1. Special Meeting - March 19, 2001 - 4:30 p.m.
      2. Special Meeting - March 19, 2001 - 6:30 p.m.
         
         
   2. ASD Memorandum #231 - Award Of Contract: Service High School Telecommunications And Power Upgrades
      
      
   3. ASD Memorandum #263 - Award Of Contract: Whaley School Reroof And Structural Upgrades
      
      
   4. ASD Memorandum #265 - Award Of Contract: Polaris K-12 School Structural Upgrades And Roof Replacement
      
      
   5. ASD Memorandum #267 - Award Of Contract: Bartlett High School, Phase 1 Renovation
      
      
   6. ASD Memorandum #262 - Acceptance Of Sub-Contract Award: Partnership Between Northwest Regional Educational Laboratory and North Star Elementary School
      
      
   7. ASD Memorandum #196 - Approval Of Schematic Design For Denali Replacement Elementary School
      
      Attachment A - Schematic Design Cost Reduction Options
      
      
   8. ASD Memorandum #274 - Personnel/Travel Report
      
      
   9. ASD Memorandum #281 - Ratification of APA/ASD Collective Bargaining Agreement (2001-2004)
      
      
   10. ASD Memorandum #283 - Prior Approval of Discretionary Grant: Alaska Technology Advancement Grant
       
       
   11. ASD Memorandum #284 - Acceptance of Contract: State Of Alaska Department Of Health And Social Services
       
       
   12. ASD Memorandum #285 - Acceptance of Contract: Alaska Initiative For Community Engagement
       
       
8. SUPERINTENDENT'S REPORT
   
   
   1. ASD Memorandum #280 - Facility Project Report And Change Order Report For The Month Of March 2001
      
      Attachment - Monthly Summary and Change Orders
      
      
   2. ASD Memorandum #275 - Operating Budget Transfers-March Monthly Report FY 2000-2001
      
      
   3. ASD Memorandum #279 - End-Of-Month Membership Summary For March 2001
      
      Attachment A - Comparison and Official Membership
      Attachment B - Schools At or Above 120% Capacity
      Attachment C - Special Education
      
      
   4. ASD Memorandum #268 - Conflict Of Interest: Third Quarter Report FY 2000-2001
      
      Attachment A - Request for Waiver from Anchorage School Board Conflict of Interest Policies
      Attachment B - Disclosure by Board Member of District Employee to Avoid Conflict of Interest
      
      
   5. ASD Memorandum #271 - Status Report: Submission Of Discretionary Grants, Third Quarter
      
      
   6. ASD Memorandum #272 - Out-Of-District Travel - Third Quarter Report FY 2000-2001
      
      
   7. ASD Memorandum #273 - Treasurer's Report/Financial Recap: March 31, 2001
      
      
9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
   
   
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
11. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
12. ADJOURNMENT