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Scottsdale Unified School District No. 48
Education Center • 3811 N. 44th Street • Phoenix, Arizona • 85018
Table of Contents
Regular Board Meeting - Tuesday, February 6, 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
B. Accounts Payable Vouchers Processed From January 15, 2000
Through
January 26, 2001
C. Approval of 2001 Capital Plan Amendment and New Construction Application to
the State of Arizona School Facilities Board
D. Approval of Minutes of the January 23, 2001 Regular Board Meeting
E. Approval of Minutes of the January 30, 2001 Special Board Meeting
F. Approval to Increase Prior Board Authorization for Consulting Services
for Risk Management, Administrative Services and Technology Services
G. Approval to Increase Prior Board Authorization for Plumbing Supplies
H. Approval to Increase Prior Board Authorization to
Western Education & Public Planning, Inc.
I. Award of Bid #1090, Remodel/Retrofit hohokam, Pima, and Tonalea
J. Call for Bid for Multiple Commodities
K. Designation of Sole Source Vendors
L. Durrant Architects - Additional Architectural Services
for Cochise Elementary School
M. Durrant Architects - Additional Architectural Services
for Cocopah Middle School
N. Issuance of Request for Proposal for Security Alarm Response
O. Issuance of RFP for Multiple Commodities
P. Issuance of RFP for Repair Musical Instruments (Districtwide)
Q. Issuance of RFP for Security Alarm Maintenance
R. Issuance of RFP for Telephone Maintenance
S. Issuance of RFP for Travel Agency Management Services
T. Orcutt Winslow - Additional Architectural Services for
for Tavan Elementary School
U. Payroll Vouchers Processed from January 6, 200
Through January 19, 2001
V. Personnel Actions
W. Reallocation of 1997 Bond Funds from the District Allocation to Mohave Middle School
VII. Dates of Upcoming Board Meetings and District Events
Tuesday, February 20, 2001 - 7:00 PM - Regular Governing Board Meeting
Tuesday, February 27, 2001 - 6:00 PM - Joint Meeting with Bond Oversite Comm.
Tuesday, February 27, 2001 - 8:00 PM - Work/Study Meeting
VIII. Adjournment
Board Meetings and Parent Council Meetings can be viewed on Channel 99 as follows:
Cox Channel 99/ US West Channel 20 - (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
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