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GOVERNING
BOARD MEETING
Scottsdale
Unified School District No. 48
Education Center 3811 N. 44th Street Phoenix, Arizona
85018
Table
of Contents
Regular Board Meeting April 23, 2002 7:00 PM
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Agenda
Board Action Required
V. Recognition
Vl. Governing Board Reports
Vll. Public Comment
Vlll. Information/Discussion
Item(s)
A. Construction Update
IX. Information/Action
Item(s) .................................... Possible Board Action Required
A. Discussion on Grade Configuration
X. Action Item(s) .............................................................................
Board Action Required
A. Approval of Minutes of April 9, 2002 Special Board Meeting
B. Approval of Minutes of April 9, 2002 Work/Study Meeting
C. Approval of Revised Student Code of Conduct for School Year 2002-2003
Xl. Approval of Consent
Agenda ............................................... Board Action
Required
A. Acceptance of Gifts
B. Accounts Payable Vouchers
C. Approval of Designation of Sole Source
D. Approval of Designation of Sole Source
E. Approval of Designation of Sole Source Vendors
F. Approval of Designation of Sole Source Vendors
G. Approval of Designation of Sole Source Vendors
H. Approval of Hearing Officer's Recommendations
1. Approval of Renewal of Contracts
J. Approval to Increase Prior Board Authorization for Evening Class
Program Fees
K. Approve Cancellation of Bid #2096, Door and Lock Hardware and Service
and Approve the Issuance of RFP for Door and Lock Hardware and Locksmith
Service
L. Award of Bid #2137, Special Education Buses
M. Award of RFP #2104, Art Supplies
N. Award of RFP #2109, Conversational Spanish Mentor (Aztec)
0. Call for Bid for Electric Motors
P. Call for Bid for Moving Services
Q. Issuance of RFP for School Bus Parts and Repair Services
R Issuance of RFP for Technology Labs Instructional Modules
S. Payroll Vouchers
T. Personnel Actions
Xll. Recent News and Media
Coverage/Potential Board Response
Xlll. Dates of Upcoming
Board Meetings and District Events
Tuesday, May 7, 2002 - 7:00 PM - Work/Study Meeting
Tuesday, May 21, 2002 - 7:00 PM - Regular Board Meeting
XIV. 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, Chalkboard
Conversations, 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
Chalkboard Conversations ................... Tuesdays and Saturdays
at 7:00 AM and 7:00 PM
Parent Council ........................................................................................
Thursdays at 5:00 PM
Channel 99 (Phoenix)
Board Meetings ......................................................................................
Saturdays at 9:00 PM
Chalkboard Conversations .....................................................................
Mondays at 3:00 PM
Parent Council ........................................................................................
Mondays at 10:00 AM
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