ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska
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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road		 Monday
January 24, 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. ANNOUNCEMENTS

  1. APPROVAL OF AGENDA

  2. AWARDS/RECOGNITIONS/PRESENTATIONS
  1. ASD Memorandum #135 - Bare Necessities Campaign Success

  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 - December 13, 2004 4:30 p.m.
  3. Regular Meeting - December 13, 2004 6:30 p.m.
  4. Special Meeting - December 15, 2004 8:00 p.m.

  1. ASD Memorandum #160 - Revision Of School Board Policy Section 333: Charter Schools (First Reading)

  2. ASD Memorandum #166 - FY 2004-2005 Budget Revision To Local/State/Federal Projects Fund

  3. ASD Memorandum #164 - Professional Services Selection For Tudor Elementary School Upgrades

  4. ASD Memorandum #165 - Acceptance Of Grant Award: Carl Perkins

  5. ASD Memorandum #151 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #155 - Facility Contract Modification Report And Completed Projects For The Month Of December 2004

  2. ASD Memorandum #157 - Project Status Report

  3. ASD Memorandum #156 - End-Of-Month Membership Summary For December 2004

  4. ASD Memorandum #158 - Semi-Annual Report On Professional/Consultant Services On Contracts Over $10,000

  5. ASD Memorandum #152 - Out-Of-District Travel – Second Quarter Report FY 2004-2005

  6. ASD Memorandum #154 - Operating Budget Transfers – December Monthly Report FY 2004-2005

  7. ASD Memorandum #153 - Treasurer’s Report/Financial Recap: December 31, 2004

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  4. ADJOURNMENT