ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska
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School Board Meeting
Sign-up Procedures
Administration Building
4600 DeBarr Road		 Monday
February 7, 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

SPECIAL 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 #195 - WordMasters Challenge Award Winner

  2. ASD Memorandum #200 - David Wilkinson’s Selection To The United States Senate Youth Program

  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. Special Meeting - January 10, 2005 4:30 p.m.
  2. Regular Meeting - January 10, 2005 6:30 p.m.

  1. ASD Memorandum #173 - Resolution In Support Of Kroc Foundation Grant And Subsequent Sale Of Three (3) Acres Of ASD Land

  2. ASD Memorandum #172 - Resolution Honoring Elizabeth Peratrovich Day, February 16, 2005

  3. ASD Memorandum #177 - Resolution In Support Of Increased Funding Of The Alaska Public School Funding Formula

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

  5. ASD Memorandum #199 - Approval of School Board Out-Of-State Travel 2004-2005

  6. ASD Memorandum #192 - Summer School Enrichment Proposal 2005

  7. ASD Memorandum #201 - Arab World Studies Notebook | Attachments (1M)

  8. ASD Memorandum #193 - Acceptance Of Grant Awards: Best Buy TE@CH Grants

  9. ASD Memorandum #167 - Professional Services Selection: Electrical Upgrade Design At Eight Secondary Schools

  10. ASD Memorandum #171 - Approval Of Budget For Consolidation Of Support Staff To 5530 East Northern Lights Blvd.

  11. ASD Memorandum #170 - Sale Of Surplus Property

  12. ASD Memorandum #169 - Award Of Contract: East High School - Full Stage Acoustical Shell

  13. ASD Memorandum #168 - Award Of Contract: Term Contract For Special Inspection Services

  14. ASD Memorandum #174 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #175 - Conflict Of Interest – Second Quarter Report FY 2004-2005

  2. ASD Memorandum #176 - Project Status Report

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  4. ADJOURNMENT