GOVERNING
BOARD MEETING Scottsdale
Unified School District No. 48 Education
Center • 3811 N. 44th Street - Phoenix, Arizona 85018 Table
of Contents
Work/Study
Meeting - January 27, 2004 - 7:00 PM
I.
Call to Order
II.
Pledge of Allegiance
III.
Roll Call
IV.
Approval of Agenda........................................................
Board Action Required
V.
Public Comment
VI.
Information/Discussion Item(s)
A.
Open Meeting Law Training
VII.
Information/Action Item(s).............................................
Board Action Required
A.
Superintendent Search
VIII.
Approval of Consent Agenda.........................................
Board Action Required
A.
Acceptance of Gifts - $44,401.19
B.
Accounts Payable Vouchers
C.
Approval of Hearing Officer's Recommendations
D.
Approval of Readmission
E.
Approval of Minutes of January 13, 2004 Regular Board Meeting
F.
Approval of Minutes of January 15, 2004 Special Board Meeting
G.
Annual Transfer of Student Activities Fund Balances
H.
Approval of Amendment to Intergovernmental Agreement with Maricopa
County Department of Public Health
I.
Approval of Facility Rental Policy Handbook Updates and Revisions
J.
Approval of Medicaid Administrative Claiming Program Agreement
K.
Approval to Lease/Purchase Buses Through MOHAVE Contract
L.
Approve the Call for Bid for Multiple Commodities
M.
Approve the Issuance of Request for Proposals for Multiple
Commodities
N.
Award of RFP #4082, Civil Engineering Services
O.
Award of RFP #4089, Classroom Evaluation Training for Principals
and Curriculum Specialists
P.
Issuance of RFP for Musical Instruments and Equipment
Q.
Issuance of RFP for Worker's Compensation Insurance
R.
Payroli Vouchers
S.
Personnel Actions
T.
Student Activities Statement for December 30, 2003
IX.
Work/Study................................................
Possible Board Action Required
A.
FY2004-2005 Preliminary M&O Budget
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. |