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Scottsdale Unified School District No. 48
Education Center • 3811 N. 44th Street • Phoenix, Arizona • 85018
Table of Contents
Regular Meeting • Tuesday, August 8, 2000
Special Meeting/Executive Session - 6:00 PM
7:00 PM
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes of Board Meeting(s) - Board Action Required
V. Approval of Agenda - Board Action Required
VI. Recognition
VII. Public Comment
NOTE: Due to technical difficulties, the background information for agenda items (other than personnel actions which will be posted by Sunday night) will not be posted on the web. We apologize for any inconvenience. Copies of the complete agenda are available at the Ed Center at 3811 N. 44th Street.
VIII. Information/Discussion Items
IX. Action Items - Board Action Required
X. Approval of Consent Agenda - Board Action
Required B. Acceptance of Refugee Children School Impact Grant
C. Acceptance of Title VII Program Development and Implementation Grant Award
D. Accounts Payable Vouchers Processed From July 13, 2000 through July 27, 2000
E. Accounts Payable Vouchers Processed From June 29, 2000 Through July 26, 2000
F. Authorize Approval of Personnel Actions to Superintendent
G. Award of Bid #1007, Audio Video Equipment
H. Award of Bid #321, Refuse Collection
I. Award of Bid #324, Elevator Maintenance Services
J. Award of Bid #327, Trunking Network Services
K. Award of Bid #1012, Snack Bar Candy Products for Food Services
L. Award of RFP #1020, Speech Language Therapy Services
M. Award of RFP #1021, Consulting Services for Risk Management, Administrative Services and Technology Services
N. Award of RFP #1026, Facilities Management Consultant Services
O. Award of RFP #259, Districtwide Charter Bus Service
P. Award of RFP #296, Pest Control
Q. Award of RFP #300, Alchohol and Substance Abuse Testing
R. Award of RFP #346, Conversational Spanish Mentor/Aztec
S. Call for Bid for Fence Materials
T. Cancel RFP#284, Paving and Approval to Purchase Paving Through MOHAVE
U. Designation of Sole Source for Various Vendors
V. Issuance of RFP for Contracted Landscape Maintenance Services
W. Payroll Vouchers Processed From July 1, 2000 Through July 18, 2000
Y. Rejection of RFP#290, Pre Employment & Recertification for Physicals for Bus Drivers
Z. Rejection of RFP#293, Compressors and Call for Bid for Compressors
XI. Future Action Items None
XII.Potential Governing Board Responses to News & Media Coverage XIII. Governing Board
Reports
XIV. Dates of Upcoming Board Meetings and
District Events August 22, 7:00 PM - Governing Board Meeting
XV. 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
A. Goal Summit Report
A. Acceptance of Gifts - $59,159.69
September 5, 7:00 PM - Governing Board Meeting