GOVERNING BOARD MEETING Scottsdale Unified School District No. 48Education Center • 3811 N. 44th Street • Phoenix, Arizona 85018Table
of Contents Regular Board Meeting • January 13, 2004 • 7:00 PM
I.
Call to Order
II.
Pledge of Allegiance
III.
Roll Call
IV.
Approval of Agenda..................................................
Board Action Required
V.
Reorganization of Governing Board.....................
Board Action Required
VI.
Public Comment
VII.
Information/Discussion Item(s)
A.
Board Discussion on District Policy KCD - Public Gifts/Donations
to Schools
VIII.
Information/Action Item(s).......................................
Board Action Required
A.
Facility Rental Policy Handbook Revision and Update
B.
Approval of Substitute Board Member for Joel Feldman
as Delegate to the Federal Relations Network (FRN)
IX.
Approval of Consent Agenda.................................
Board Action Required
A.
Acceptance of Gifts - $125,925.73
B.
Accounts Payable Vouchers
C.
Approval of Hearing Officer's Recommendations
D.
Approval of Readmission
E.
Approval of Minutes of December 9, 2003 Regular Board
Meeting
F.
Approval of Minutes of December 15, 2003 Special Board
Meeting
G.
Approval of Intergovernmental Agreement with City of
Phoenix for Resource Officers
H.
Approval of Renewal of Contract
I.
Approval of SUSD Monthly Financial Report
J.
Cancellation of RFP #4092, District Staff Law Firm
K.
Increase Prior Board Authorization for Purchase of
Asphalt and Paving Services through MOHAVE Contract
L.
Issuance of RFP for Disposal of Surplus and Used Textbooks
M.
Issuance of RFP for Online Database Resources
N.
Issuance of RFP for Private Special Education Service
Schools
O.
Payroll Vouchers
P.
Personnel Actions
Q.
Student Activities Statement for October 31, 2003
R.
Student Activities Statement for November 30, 2003
X.
Governing Board Reports
XI.
Recent News and Media Coverage/Potential
Board Response
XII.
Dates of Upcoming Board Meetings and District
Events XIII. Adjournment
Please Note: The Board may
change the order of items listed in the Agenda prior to the meeting
or during the meeting. |