ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
	School Board Meeting Sign-up Procedures
Administration Building 4600 DeBarr Road		Monday June 23, 2003 6:30 p.m.
SCHOOL BOARD MEMBERS
Jake Metcalfe, President
Mary Marks	Tim Steele	Macon Roberts
John Steiner	Crystal Kennedy	Jeff Friedman
Carol Comeau, Superintendent

AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

1. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Jake Metcalfe Presiding
   
   
2. ANNOUNCEMENTS
   
   
3. APPROVAL OF AGENDA
   
   
4. AWARDS/RECOGNITIONS/PRESENTATIONS
   
   
   1. ASD Memorandum #327 - Multicultural Student Leadership Conference Committee Recognition
      
      
   2. ASD Memorandum #342 - Good Samaritan
      
      
   3. ASD Memorandum #343 - Clark Middle School Good Samaritans
      
      
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. Special Meeting - April 14, 2003 4:30 p.m.
      2. Regular Meeting - April 14, 2003 6:30 p.m.
      3. Special Meeting - April 21, 2003 4:30 p.m.
      4. Special Meeting - April 21, 2003 6:30 p.m.
      5. Special Meeting - May 12, 2003 4:30 p.m.
      6. Regular Meeting - May 12, 2003 6:30 p.m.
      7. Special Meeting - May 19, 2003 4:30 p.m.
      8. Special Meeting - May 19, 2003 6:30 p.m.
         
         
   2. ASD Memorandum #339 - Approval Of A Low Power Radio Station At Mirror Lake Middle School
      
      
   3. ASD Memorandum #334 (REVISED) - Revision of FY 2003-2004 Revised Financial Plan
      
      
   4. ASD Memorandum #333 - Automated Attendance Notification System And Data Warehouse
      
      
   5. ASD Memorandum # 321 - Acceptance Of Continuation Grant Award: High Intensity Summer Reading Program
      
      
   6. ASD Memorandum #337 - Acceptance Of Continuation Grant Award: Bear Valley School Age Childcare program
      
      
   7. ASD Memorandum #338 - Prior Approval: Indian Education Continuation Grant Application for 2003-2004
      
      
   8. ASD Memorandum #340 - Training And Professional Development Budget Transfer
      
      
   9. ASD Memorandum #341 - Approval Of Funding For Channel 14 Move
      
      
   10. ASD Memorandum #307 - Award Of Contract: Eagle River Area High School General Contractor/Construction Manager (GC/CM) Construction Services
       
       
   11. ASD Memorandum #331 - Award Of Contract: Fresh Pizza
       
       
   12. ASD Memorandum #329 - Award of Contract: Dairy Products
       
       
   13. ASD Memorandum #297 - Award Of Contract: Collect And Remove Solid Waste From School District Sites Service Center
       
       
   14. ASD Memorandum #335 - Award Of Contract: West High School Restrooms Upgrades
       
       
   15. ASD Memorandum #281 - Budget Transfers Fiscal Year 2002-2003
       
       
   16. ASD Memorandum #282 - Personnel Report
       
       
8. SUPERINTENDENT’S REPORT
   
   
   1. ASD Memorandum #283 - Project Status Report
      
      
   2. ASD Memorandum #309 - Facility Change Order And Completed Projects Report – For The Month Of May 2003
      
      
   3. ASD Memorandum #324 - Dimond High School Replacement – One Percent For Art
      
      
   4. ASD Memorandum #325 - Chugach Optional Elementary School Addition And Renovation – One Percent For Art
      
      
   5. ASD Memorandum #326 - Polaris K-12 Addition And Renovation – One Percent For Art
      
      
   6. ASD Memorandum #284 - End-Of-Year Membership Summary For FY 2002-2003
      
      
   7. ASD Memorandum #332 - School Start Times Update
      
      
   8. ASD Memorandum #285 - Treasurer’s Report/Financial Recap: May 31, 2003
      
      
   9. ASD Memorandum #279 - Operating Budget Transfers – May Monthly Report FY 2002-2003
      
      
9. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
   
   
10. COMMUNICATIONS & SCHOOL BOARD COMMENTS
    
    
11. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
    
    
12. ADJOURNMENT