ANCHORAGE SCHOOL DISTRICT

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

  3. MUSICAL PRESENTATION

  1. Goldenview String Honors Ensemble

  1. APPROVAL OF AGENDA

  2. AWARDS/RECOGNITIONS/PRESENTATIONS

  1. ASD Memorandum #203 - Wells Fargo Recognition

  2. ASD Memorandum #234 - Logo Design Recognition

  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 27, 2005 4:15 p.m.

  1. ASD Memorandum #210 - School Board Policy Revision Section 725.131(j): Purchasing/Contracting - Exempt (First Reading)

  2. ASD Memorandum #180 - Award Of Contract: Gladys Wood Elementary Fire Protection

  3. ASD Memorandum #181 - Award Of Contract: Eagle River Elementary Roof, Structural And Sprinkler Upgrades

  4. ASD Memorandum #194 - Award Of Contract: Point Of Sale Software

  5. ASD Memorandum #189 - Six-Year Capital Improvement Plan Analysis And Recommendations: July 1, 2005 – June 30, 2011
    Attachment: Six-Year Capital Improvement Plan (1M)

  6. ASD Memorandum #211 - Approval Of Funding For Capital Projects Using Interest Earnings And Redirected Balances

  7. ASD Memorandum #229 - Acceptance Of Grant Award: Department Of Education & Early Development Set For Life Grant

  8. ASD Memorandum #188 - Personnel Report

  1. SUPERINTENDENT’S REPORT

  1. ASD Memorandum #190 - Status Report: Submission Of Discretionary Grants, Second Quarter 2004-2005 School Year

  2. ASD Memorandum #184 - End-Of-Month Membership Summary For January 31, 2005

  3. ASD Memorandum #186 - Facility Change Order Report And Completed Projects For The Month Of January 2005

  4. ASD Memorandum #187 - Project Status Report

  5. ASD Memorandum #183 - Treasurer’s Report/Financial Recap: January 31, 2005

  1. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

  2. COMMUNICATIONS & SCHOOL BOARD COMMENTS

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

  4. ADJOURNMENT