GOVERNING BOARD MEETING

Scottsdale Unified School District No. 48

Education Center • 3811 N. 44^th Street • Phoenix, Arizona 85018

Table of Contents

Work/Study • June 5, 2001 • 7:00 PM

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Agenda………………………………………Board Action Required

V. Public Comments

VI. Approval of Consent Agenda…………………………….Board Action Required

A. Acceptance of gifts - $13,090.13……………………………………..……. Page 3

B. Accounts Payable Vouchers…….……………………………………..…… Page 4

C. Approval of Architect/Engineer Professional Service Fees….…….……… Page 6

D. Approval of District Administration Recommendation for

Student #955 and Student #17769………………………………………….. Page 7

E. Approval of District Dropout Plan………………………………………… Page 8

F. Approval of Hearing Officer’s Recommendations………………………… Page 9

G. Approval of Implementation of Purchasing Card Program and

Use of Purchasing Cards……………………………………………..……. Page 10

H. Approval of Minutes of May 22, 2001 Regular Board Meeting……….….. Page 11

I. Approval of Minutes of May 29, 2001 Special Meeting – Work/Study…... Page 12

J. Approval of Renewal of Contracts…………………………………….…. Page 13

K. Approval to Increase Prior Board Authorization for Consulting Services

For Risk Management………………………………………………….…. Page 14

L. Approval to Purchase Asbestos Abatement Services………………….…. Page 15

M. Approval to Purchase Asbestos Assessment Services…………………… Page 16

N. Award of Contract to Network Infrastructure Corporation………………. Page 17

O. Award of RFP #1142, Private School Consortium Program Consultant…. Page 18

P. Change in Participation as Fiscal Agent of Private School Consortium….. Page 19

Q. Award of RFP #1160, Cherokee Elementary School Fire Alarm System… Page 20

R. Award of RFP #1167, Landscape Sprinklers Parts and Services………… Page 21

S. Award of RFP #1181, Contracted Custodial Services…………………… Page 22

T. Award of RFP #1189, Fuel………………………………………………. Page 23

U. Call for Bid for Charter Bus Service…………………………………….. Page 24

V. Call for Bids for Construction Projects at

Ingleside, ANLC and Mohave…………………………………………… Page 25

W. Payroll Vouchers………………………………………………………… Page 26

X. Personnel Actions……………………………………………………….. Page 28

Y. Request for Qualifications for Construction Management at Risk……….. Page 34

VII. Work/Study Items

A. Presentation by Lewis & Roca on Bond Legalities…….………………….Page 35

B. Bond Election……………………………………………………….…….Page 36

C. Budget…………………………………………………………………..…Page 37

D. Recent News and Media Coverage/Potential Board Response……………

VIII. Recent News and Media Coverage/Potential Board Response

IX. Dates of Upcoming Board Meetings and District Events

Tuesday, June 19, 2001 - 7:00 PM - Regular Board Meeting

X. Adjournment

Please Note: The Board may change the order of items listed in the Agenda prior to the

meeting or during the meeting.

Board Meetings and Parent Council Meetings can be viewed on Channel 99 as follows:

Channel 99 (Scottsdale)

Board Meetings……………Wednesdays at 7:00 PM and Saturdays at 9:00 AM

Parent Council……………………………………………...Thursdays at 5:00 PM

Channel 99 (Phoenix)

Board Meetings……………………………………………..Saturdays at 9:00 PM

Parent Council………………………………………………Mondays at 10:00 AM