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Anchorage School Board regular and special meetings -- June 13

The agendas and memos for the June 13 special and regular meetings of the Anchorage School Board have been posted to the Anchorage School District's website http://www.asdk12.org/School_Board/Calendar/. The text of the agendas is included below.

__________JUNE 13 SPECIAL MEETING 4:30 PM__________

ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center, 5530 E. Northern Lights Blvd., Conference Room 150, Monday, June 13, 2011, 4:30 p.m.

SCHOOL BOARD MEMBERS
Gretchen Guess, president
Jeff Friedman
Pat Higgins
Crystal Kennedy
Jeannie Mackie
Kathleen Plunkett
Don Smith
Carol Comeau, Superintendent

A. CALL TO ORDER, ROLL CALL, Gretchen Guess Presiding

B. APPROVAL OF AGENDA

C. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

1. Uncontested Student Hearings

2. Contested Student Hearing - 5:00 p.m.

D.ISSUES FOR DISCUSSION

E.SUPERINTENDENT UPDATE

F.REVIEW OF FUTURE AGENDAS

G.BOARD COMMITTEE REPORTS/COMMENTS

H.ADJOURNMENT

__________JUNE 13 REGULAR MEETING 6:30 PM__________

ANCHORAGE SCHOOL DISTRICT
Anchorage, Alaska
ASD Education Center, 5530 E. Northern Lights Blvd, Boardroom,
Monday, June 13, 2011, 6:30 p.m.

SCHOOL BOARD MEMBERS
Gretchen Guess, president
Jeff Friedman
Pat Higgins
Crystal Kennedy
Jeannie Mackie
Kathleen Plunkett
Don Smith
Carol Comeau, Superintendent

A. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Gretchen Guess Presiding
B. APPROVAL OF AGENDA
C. AWARDS/RECOGNITIONS/PRESENTATIONS
1. ASD Memorandum #361 - Recognition: 2011 Graduation Video - UAA and GCI
D. ANNOUNCEMENTS
E. SPECIAL ADVISORY REPORTS
1. Student Advisory Board
2. Military Delegate
3. M.E.C.A.C.
F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)
G. BOARD COMMITTEE REPORTS
H. CONSENT AGENDA
1. Approval of Minutes
a. Early Meeting - May 23, 2011
b. Regular Meeting - May 23, 2011
2. ASD Memorandum #327 - Budget Adjustments and Budget Transfers FY 2010-2011 Year End
3. ASD Memorandum #359 - Gifted Program Plan of Service
4. ASD Memorandum #364 - Acceptance of Donation: West Anchorage High School Alumni
5. ASD Memorandum #366 - Acceptance of Grant Award: Aquarian Charter School
6. ASD Memorandum #257 -   Award of Contract: Comprehensive Wellness Program
7. ASD Memorandum #291 - Award of Contract: Instructional Resources for Supplemental Math Support (Grades K-6)
8. ASD Memorandum #344 - Award of Contract: 510 Lexmark OEM Ink & Toner Cartridges
9. ASD Memorandum #345 - Award of Contract: Food Service Expendable Supplies
10. ASD Memorandum #346 - Award of Contract: Dry Goods
11. ASD Memorandum #347 - Award of Contract: Frozen Food Products
12. ASD Memorandum #358 - Approval of Change Order: CPM Program Facility Condition Assessments
13. ASD Memorandum #363 - Approval of Change Order: Educational Adequacy Assessments
14. ASD Memorandum #328  - Personnel Report
I. SUPERINTENDENT'S REPORT
1. ASD Memorandum #329 - Project Status Report
2. ASD Memorandum #360 - Assessment Calendar for 2011-2012 School Year
J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS
K. COMMUNICATIONS & SCHOOL BOARD COMMENTS
L. EXECUTIVE SESSION - (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)
M. ADJOURNMENT


Visit www.asdk12.org/School_Board/signup.asp for information on signing up to testify before the Board.

To access past agendas, minutes and memoranda, visit the archives at: http://www.asdk12.org/School_Board/Archives/.

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