ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

Graphic of a pen
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