GOVERNING
BOARD MEETING Scottsdale
Unified School District No. 48 Education
Center - 3811 N. 44th Street - Phoenix, Arizona 85018 Table of Contents Work/Study
Meeting - March 30, 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/Action Item(s)..............................................
Board Action Required
A.
Board Discussion on Bond/Budget Override
B.
Board Discussion on Engaging a Legal Auditing Firm
C.
Board Discussion on Legal Representation in Youngblood Matter
VII.
Approval of Consent Agenda...........................................
Board Action Required
A.
Acceptance of Gifts - $58,292.13
B.
Accounts Payable Vouchers
C.
Payroll Vouchers
D.
Personnel Actions
E.
Student Activities Statement for February 29, 2004
F.
Approval of Minutes of March 5, 2004 Special Board Meeting
G.
Approval of Minutes of March 16, 2004 Regular Board Meeting
H.
Approval of Minutes of March 16, 2004 Special Board Meeting
I.
Approval of Minutes of March 18, 2004 Special Board Meeting
J.
Approval of Hearing Officer's Recommendation
K.
Approval of SUSD Monthly Financial Report
L.
Approval of Cancellation to Purchase Buses through MOHAVE Contract
and Approval of Call for Bid for Buses
M.
Approval to Increase Prior Board Authorization for Local and
Wide Area Network Equipment through State Contract
N.
Approval to Increase Prior Board Authorization for Purchase
of Lawn and Garden Equipment and Service Maintenance through State Contract
O.
Approval to Increase Prior Board Authorization for Purchase
of Lock Hardware and Locksmith Service
P.
Approval to Lease/Purchase Copiers through State Contract
Q.
Call for Bid For Carpet and Floor Installation
R.
Revision of Open Enrollment Policy JFB for Unorganized Territory
VIII.
Work/Study.........................................................
Possible Board Action Required
A.
Revised Student Code of Conduct for School Year 2004-2005
IX.
Governing Board Reports
X.
Recent News and Media Coverage/Potential Board Response
XI.
Dates of Upcoming Board Meetings and District Events
Thursday, April 1, 2004 - 8:00 AM - Special Meeting/Executive
Session Superintendent Candidate Interviews
Friday, April 2, 2004 - 8:00 AM - Special Meeting/Executive
Session Superintendent Candidate Interviews
Saturday, April 3, 2004 - 10:00 AM - Public Forum - Superintendent
Candidates at Chaparral High School
Saturday, April 3, 2004 - 2:00 PM - Public Forum - Superintendent
Candidates at Coronado High School
Tuesday, April 20, 2004 - 7:00 PM - Regular Board Meeting
Tuesday, May 11, 2004 - 7:00 PM - Regular Board Meeting
Tuesday, June 8, 2004 - 7:00 PM - Regular Board Meeting
Tuesday, June 22, 2004 - 7:00 PM - Work/Study Meeting
XII.
Adjournment
Please Note: The Board may change the order of
items listed in the Agenda prior to the meeting or during the meeting. |