GOVERNING BOARD MEETING
Scottsdale Unified School District No. 48
Education Center • 3811 N. 44th Street • Phoenix, Arizona
85018
Table of Contents
Regular Board Meeting • February 10, 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.
Special Report..........................................Possible
Board Action Required
A.
SUSD Literature Distribution Policy
VII.
Information/Discussion Item(s)
A.
Presentation of Insurance Trust Report
B.
Review of FY2004-2005 M&O Budget
C.
Textbook Adoption for 2004-2005 - K-8
Computer Literacy, High School Science, and Family and Consumer Science
and Business/Computer Technology for High School
VIII.
Information/Action Item(s)...................................... Board
Action Required
A.
Approval of Resolution for Reissuance
and Refunding Bonds
B.
Approval of Specifications for RFP for
District Staff Law Firm
IX.
Approval of Consent Agenda................................. Board Action
Required
A.
Acceptance of Gifts - $60,218.39
B.
Accounts Payable Vouchers
C.
Payroll Vouchers
D.
Personnel Actions
E.
Approval of Minutes of January 27, 2004
Work/Study Meeting
F.
Approval of Readmission Case #200302R306
G.
Approval of SUSD Monthly Financial Report
H.
Approval of Adoption of Title V Preschool
Academy Program
I.
Approval to Increase Prior Board Authorization
for Life Management Disposables
J.
Approval to Purchase Furniture through
MOHAVE Contract
K.
Continuation of Effective Schools Training
X.
Governing Board Reports
XI.
Recent News and Media Coverage/Potential
Board Response
XII.
Dates of Upcoming Board Meetings
and District Events
Tuesday, March 16, 2004 -
7:00 PM - Regular Board Meeting
Tuesday, March 30, 2004 - 7:00 PM - Work/Study Meeting - Review of Student
Code of Conduct
XIII.
Adjournment
Please Note: The Board may change the order of items listed in the
Agenda prior to the meeting or during the meeting.
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