Governing Board
SPOTLIGHTS

April 9, 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
Regular Board Meeting April 9, 2002

Action Items

Approval of Minutes of March 19, 2002 Special Board Meeting Approved

Approval of Minutes of March 19, 2002 Regular Board Meeting Approved

Consent Agenda

Acceptance of Gifts Approved

Acceptance of School Deficiencies Project Approved

Accounts Payable Vouchers Approved

Additional Architect/Engineering Services to The Stichler Group for
Arcadia High School Renovations
 Approved

Additional Architect/Engineering Services to The Stichler Group for
Chaparral High School Band Building
 Approved

Agreement Between SUSD and Maricopa County Approved

Approval of Hearing Officer's Recommendations Approved

Approval of Renewal of Contracts Approved

Approval of the Use of Purchasing Cards Through State Contract Approved

Approval to Increase Current Purchase Order for City of Phoenix Approved

Approval to Increase Prior Board Authorization for Hearing Officers Approved

Approval to Increase Prior Board Authorization to Gould Evans for 1997 Bond Projects Approved

Approval to Purchase Audio Visual Equipment & Supplies
Through State and MOHAVE Contracts
 Approved

Approval to Purchase Multi-Purpose Paper Through GPPCS Approved

Approval to Purchase Office Supplies Through State Contract Approved

Approval to Purchase Pagers and Service Through State Contract Approved

Award of Bid #2097, Paint and Paint Sundries Approved

Cancellation of Bid #2107, Audio Visual Repair Parts & Services and
Approve the Call for Bid for Audio Visual Repair Parts & Services
 Approved

Designation of Sole Source - Educational Testing Service Approved

Designation of Sole Source - Vodavi Technology Inc. Approved

Issuance of RFP for Ford Vehicle Parts and Repair Services Approved

Issuance of RFP for Plumbing Supplies Approved

Payroll Vouchers Approved

Personnel Actions Approved

Student Activities Statement as of January 31, 2002 Approved

Work/Study

Code of Conduct, Proposed Revisions and Changes Information/Action - April 23, 2002

Other Items

Board Consideration/Discussion of Superintendent Erwin's Compensation Board Action Taken

For more detailed information, please refer to your Board Agenda of April 9, 2002
"No Dream Too Big . . . No Challenge Too Great"