GOVERNING
BOARD MEETING Scottsdale
Unified School District No. 48 Education
Center ● 3811 N. 44th Street ● Phoenix, Arizona 85018 Table of Contents Regular Board
Meeting - May 11, 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.
Scottsdale Unified School District Policy Manual Review
VII.
Information/Action Item(s)....................................................
Board Action Required
A.
Arizona School Boards Association (ASBA) Delegate Assembly
B.
Bond Resolution
C.
Club Fees for the Middle Schools and High Schools
D.
Update on District Legal Representation
E.
Approval to Increase Prior Board Authorization for Legal Services
VIII.
Approval of Consent Agenda...............................................
Board Action Required
A.
Acceptance of Gifts - $56,831.06
B.
Accounts Payable Vouchers
C.
Payroll Vouchers
D.
Personnel Actions
E.
Approval of Minutes of April 20, 2004 Regular Board Meeting
F.
Approval of Minutes of April 22, 2004 Special Board Meeting
G.
Approval of Literature Distribution Policy
H.
Approval of 2004-2005 Student Code of Conduct
I.
Approval of Annual Renewal of Intergovernmental Agreements
J.
Approval of Renewal of Annual Food Program Service Agreement
K.
Approval of Annual Renewal of Intergovernmental Agreement with
Maricopa County Human Services Department
L.
Approval of Renewal of Intergovernmental Agreement for Head
Start Food Catering Services
M.
Approval of Intergovernmental Agreement with East Valley Institute
of Technology, Satellite Program
N.
Approval of Intergovernmental Agreement with East Valley Institute
of Technology, Carl Perkins
O.
Approval to Increase Prior Board Authorization for Purchase
of Foods, Fresh Produce
P.
Approval to Trade In Copiers
Q.
Authorization to Exceed Subsections 200 and 400 in the Maintenance
and Operations Budget
R.
Call for Bid for Miscellaneous Civil Projects
S.
Issuance of RFP for Alcohol and Substance Abuse Testing/Bus
Driver Recertification
T.
Issuance of RFP for Classroom and Office Furniture
U.
Resolution Authorizing the Execution of Warrants Between Board
Meetings
V.
Resolution to Appoint the Maricopa County Schools as the Chief
Disbursing Officer for Garnishments
W.
Revision #2 of the FY2003-2004 Annual Expenditure Budget
IX.
Governing Board Reports
X.
Recent News and Media Coverage/Potential Board Response
XI.
Dates of Upcoming Board Meetings and District Events
XII.
Adjournment
Please Note: The Board may change the order of items listed in the Agenda prior to the meeting or during the meeting. |