Governing Board
SPOTLIGHTS

February 5, 2002 Board Meeting Summary Issued by Superintendent's Office


Governing Board Spotlights is a report of the agenda items presented and the action taken at the Governing Board meeting. For more detailed information, please refer to the Minutes of the Meeting included with the next Governing Board Meeting Agenda.

AGENDA
Work/Study Meeting February 5, 2002

Action Items

Approval of Minutes of January 14, 2002 Special Board Meeting Approved

Approval of Minutes of January 14, 2002 Regular Board Meeting Approved

Approval of Minutes of January 22, 2002 Special Board Meeting Approved

Consent Agenda

Acceptance of Gifts Approved as Corrected

Accounts Payable Vouchers Approved as Corrected

Approval of Evening Class Program Fees Approved as Corrected

Approval of Hearing Officer's Recommendation Approved as Amended

Approval of Renewal of Contract for Single Audit Services Approved

Approval of Renewal of Contracts Approved

Approval to Increase Prior Board Authorization for HVAC Services and Parts Approved

Approval to Increase Prior Board Authorization for Sign Language and
Interpreting Services Through State Contract
Approved

Call for Bid for Multiple Commodities Approved

Call for Bid for the Removal of Modular Buildings at Cochise Elementary School and
Authorize Disposal of This Property
Approved

Increase to Prior Board Authorization to RFP #170, Student Assistance and
Prevention Programs
Approved

Issuance of Request for Proposals for Multiple Commodities Approved

Issuance of RFP for Classroom Controlled Video System Approved

Issuance of RFP for Desktop and Laptop Computer Memory Approved

Issuance of RFP for Educational Audio Enhancement Systems Approved

Issuance of RFP for Fire Alarm Installation and Maintenance Approved

Payroll Vouchers Approved

Personnel Actions Approved

Public Utility Easement to the City of Tempe for New Water Line at Supai Middle School Approved

Revision #2 of the 2001-02 Annual Budget Approved

Student Activities Statement as of November 30, 2001 Approved

Student Activities Statement as of October 30, 2001 Approved

Work/Study

Budget Process    

For more detailed information, please refer to your Board Agenda of February 5, 2002
"No Dream Too Big . . . No Challenge Too Great"