ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska
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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road		 Monday
January 10, 2005
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. South High School Chorus

  1. ANNOUNCEMENTS

  2. APPROVAL OF AGENDA

  3. AWARDS/RECOGNITIONS/PRESENTATIONS
  1. ASD Memorandum #139 - Terry Higley K-12 Teacher 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. Regular Meeting - October 11, 2004 6:30 p.m.
  2. Special Meeting - November 15, 2004 4:30 p.m.
  3. Special Meeting - November 15, 2004 6:30 p.m.
  4. Special Meeting - November 22, 2004 4:30 p.m.
  5. Regular Meeting - November 22, 2004 6:30 p.m.
  6. Special Meeting - December 2, 2004 9:30 a.m.

  1. ASD Memorandum #159 - Recommendation On Waldorf Public Charter School
    Attachment: Anchorage Public Waldorf School Charter Application (Revised 12/6/04)

  2. ASD Memorandum #141 - Award Of Contract: Bartlett High School Renewal Phase 2C Administration And Classroom Renovation

  3. ASD Memorandum #144 - Award Of Contract: Emergency Supplies

  4. ASD Memorandum #163 - Renewal Of Contract: Zero Balance Banking Services

  5. ASD Memorandum #145 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #147 - End-Of-Month Membership Summary For November 30, 2004

  2. ASD Memorandum #148 - Facility Change Order Report And Completed Projects For The Month Of November 2004

  3. ASD Memorandum #149 - Project Status Report

  4. ASD Memorandum #150 - Operating Budget Transfers November Monthly Report FY 2004-2005

  5. ASD Memorandum #146 - Treasurer’s Report/Financial Recap: November 30, 2004
Attachment - Treasurer's Report/Financial Recap
Part I - Treasurer's Report  
Part II - Financial Recap
General Fund		 Part II - Financial Recap
Debt Service Fund
Part II - Financial Recap
Food Service Special Revenue Fund		 Part II - Financial Recap
Local/State/Federal Grants Special Revenue Fund
Part II - Financial Recap
Capital Projects Funds (1.5M)		  

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  4. ADJOURNMENT