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