I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Agenda.......Board Action
Required
V. Governing Board Report
VI. Public Comment
VII. Information/Discussion Items
A. Construction Update
B. Discussion of Overrides
C. Technology Plan
D. Evaluation Plans for District Goals
VIII. Information/Action Item(s).........Possible Board Action Required
A. Recommendation for Alternative Education Program Site Location
IX. Approval of Consent Agenda........Board Action Required
A. Acceptance of Gifts - $59,769.46
B. Accounts Payable Vouchers Processed From April 30, 2001 Through May 10, 2001
C. Appointment of Self-Insurance Trustee
D. Approval of Annual Renewal of Intergovernmental Agreements
E. Approval of Hearing Officer's Recommendations
F. Approval of Minutes of the May 8, 2001 Public Hearing and Work/Study Meeting
G. Approval of Minutes of the May 14, 2001 Special Board Meeting
H. Approval of Minutes of the May 15, 2001 Special Meeting and Work/Study
I. Approval of Renewal of Construction Program Management Consultant Professional Service
J. Approval of Renewal of Contracts
K. Approval of Renewal of Supplemental/Teacher Resource Material
L. Approval to Purchase Cellular Telephones and Services Through State Contract
M. Approval to Purchase Copier Maintenance Through State Contract
N. Approval to Purchase Pagers and Service Through State Contract
O. Approval to Purchase Temporary Services Through State Contract
P. Award of Bid #1134, Electric Motors (New, Used & Repair Services)
Q. Award of RFP #1120, Travel Agency Management Services
R. Award of RFP #1142, Private School Consortium Program Consultant
S. Award of RFP #1152, Professional Athletic Trainer Services
T. City of Scottsdale Public Utility Easement for Cocopah Middle School
U. Distribution Adjustment of Orcutt Winslow Partnership Contract
V. Issuance of RFP for Foods, Fresh Bread and Fresh Bagels
W. Issuance of RFP for Foods, Prepared and Individual Pizza
X. Payroll Vouchers Processed From April 27, 2001 Through May 10, 2001
Y. Personnel Actions
X. Recent News and Media Coverage/Potential Board Response
XI. Dates of Upcoming Board Meetings and
District Events
Thursday, May 24, 2001 - Last Day of School - Graduation
Tuesday, June 5, 2001 - 7:00 PM - Work/Study Meeting
Tuesday, June 19, 2001 - 7:00 PM - Regular Board Meeting
XII. 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:
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
