REGULAR MEETING OF THE SCHOOL BOARD

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1. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  John Steiner Presiding
2. APPROVAL OF AGENDA
3. AWARDS/RECOGNITIONS/PRESENTATIONS
   1. ASD Memorandum # 148 - Recognition – 2009 Alaska History Teacher of the Year, Lynda Leal (Postponed from 11/9/09)
4. ANNOUNCEMENTS
5. SPECIAL ADVISORY REPORTS
   1. Student Advisory Board
   2. Military Delegate
   3. M.E.C.A.C.
6. PUBLIC TESTIMONY
   1. Public Testimony Regarding Upcoming AEA Negotiations
7. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
8. BOARD COMMITTEE REPORTS
9. CONSENT AGENDA
   1. Approval of Minutes
      1. Regular Meeting – October 19, 2009
   2. ASD Memorandum # 142 – Acquisition of Additional Property For Southwest Anchorage Area Elementary School (Postponed from 11/9/09)
   3. ASD Memorandum #  75 – Charter Changes for Family Partnership Charter School
   4. ASD Memorandum # 155 – Award of Contract:  Hockey Officiating Services
   5. ASD Memorandum # 112 – Personnel Report
10. SUPERINTENDENT’S REPORT
    1. ASD Memorandum # 162 – Discussion on Use of Interest Earnings and Unspent Bond Proceeds
    2. ASD Memorandum #  77 – Conflict of Interest Report – First Quarter FY 2009-2010
    3. ASD Memorandum # 120 – 2009-2010 Ethnicity Report
    4. ASD Memorandum # 139 – Districtwide Key Messages
11. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
12. COMMUNICATIONS & SCHOOL BOARD COMMENTS
13. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
14. ADJOURNMENT