GOVERNING BOARD MEETING

Scottsdale Unified School District No. 48
Education Center • 3811 N. 44th Street • Phoenix, Arizona 85018

Table of Contents

Regular Board Meeting • December 9, 2003 • 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)................................. Possible Board Action Required

A. Change of Graduation Date to May 24, 2004

B. Approval of SUSD Monthly Financial Report

C. Approval of High School Planning Guide 2004-2005

D. Approval of Five-Year Technology Plan
E. Board Discussion on Hiring In-House Attorney

F. Early Admission to Kindergarten or First Grade

G. Approval of Joel Feldman as Delegate to the Federal Relations
      Network (FRN)

VII. Approval of Consent Agenda........................................... Board Action Required

A. Acceptance of Gifts - $173,479.39

B. Accounts Payable Vouchers

C. Approval for Redelegation of Procurement Authority
D. Approval of Annual Renewal of Intergovernmental Agreements

E. Approval of IGA with Chandler and Mesa Regarding Excess Utilities
      Legal Fees

F. Approval of Hearing Officer's Recommendation

G. Approval of Readmission

H. Approval of Minutes of November 4, 2003 Regular Board Meeting

I. Approval of Minutes of November 10, 2003 Special Board Meeting

J.   Approval of No Child Left Behind Final LEA Consolidated Plan

K. Approval of Renewal of Contract

L. Approval of Revision #2 of the 2002-2003 Annual Expenditure Budget

M. Approval of Revision #1 of the 2003-2004 Annual Budget

N. Approval of Supplemental Textbook Adoption for English
      Immersion Instruction

O. Approval to Purchase Multipurpose White Copy Paper Through GPPCS

P. Approval to Purchase Playground Equipment, Repair and

 Replacement Parts and Installation Through MOHAVE Contract

Q. Award of Bid #4081, Replacement of HVAC Unites at Chaparral HS

R. Award of RFP #4048, Janitorial Supplies and Equipment

S. Award of RFP #4075, Banking Services

T. Designation of Sole Source Vendor

U. Issuance of RFP for Classroom Evaluation Training for Principals

and Curriculum Specialists

V. Issuance of RFP for Student Assistance and Prevention Programs

W. Payroll Vouchers

X. Personnel Actions

VIII. Governing Board Reports

IX. Recent News and Media Coverage/Potential Board Response

X. Dates of Upcoming Board Meetings and District Events

Tuesday, January 13, 2004 - 7:00 PM - Regular Board Meeting

Tuesday, January 27, 2004 - 7:00 PM - Work/Study Meeting on

2004-2005 Preliminary Budget

Tuesday, February 10, 2004 - 7:00 PM - Regular Board Meeting

XI. Adjournment

Please Note: The Board may change the order of items listed in the Agenda prior to the meeting or during the meeting.