Governing Board
SPOTLIGHTS
May 7, 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
May 7, 2002
Action Items
|
|
Approval of Minutes of April 18, 2002 Special Board
Meeting |
 |
Approved |
|
|
Approval of Minutes of April 23, 2002 Special Board
Meeting |
|
Approved |
|
|
Approval of Minutes of April 23, 2002 Regular Board
Meeting |
|
Approved |
|
|
Approval of Minutes of April 26, 2002 Special Board
Meeting |
|
Approved |
Consent Agenda
|
|
Acceptance of Gifts |
|
Approved |
|
|
Accounts Payable Vouchers |
|
Approved |
|
|
Approval of Addendum to Intergovernmental Agreement
for
Head Start Food Catering Services for Fiscal Year 2001-2002
|
|
Approved |
|
|
Approval of Annual Renewal of Intergovernmental Agreement
Between Scottsdale Unified School District and City of Scottsdale
for Student Assistance/Prevention Programs
|
|
Approved |
|
|
Approval of Designation of Sole Source Vendor - Houghton
Mifflin |
|
Approved |
|
|
Approval of Designation of Sole Source Vendor - Lab-Aids |
|
Approved |
|
|
Approval of Hearing Officer's Recommendations |
|
Approved as Amended |
|
|
Stipulated Recommendation for Student Discipline |
|
Approved |
|
|
Approval of Purchase of Carpet and Installation Through
MOHAVE Contract |
|
Approved |
|
|
Approval of Renewal of Contracts |
|
Approved |
|
|
Approval of RFP #1181, Contracted Custodial Services |
|
Approved |
|
|
Approval to Increase Prior Board Authorization to
Gould Evans for
1997 Bond Projects |
|
Approved |
|
|
Approval to Increase Prior Board Authorization to
Orcutt Winslow
for 1997 Bond Projects |
|
Approved |
|
|
Approve Cancellation of Bid #2138, Removal of Modular
Buildings at Cochise and Approve the Call for Bid for Removal
of Modular Buildingsat Cochise and Mohave Middle School
|
|
Pulled From Agenda |
|
|
Award of Bid #2098, Fuel |
|
Approved |
|
|
Award of Bid #2122, Telephone System Equipment and
Installation |
|
Approved |
|
|
Award of Bid #2142, Audio Visual Repair Parts and
Services |
|
Approved |
|
|
Award of RFP #2083, Educational Audio Enhancement
Systems |
|
Approved |
|
|
Award of RFP #2090, Energy Management Materials and
Service |
|
Approved |
|
|
Award of RFP #2093, Fire System Inspection, Maintenance
and Repair |
|
Approved |
|
|
Award of RFP #2094, Desktop and Laptop Computer Memory |
|
Approved |
|
|
Award of RFP #2095, Security and Fire Alarm Monitoring,
Repair and Installation |
|
Pulled From Agenda |
|
|
Award of RFP #2099, Fire Alarm Installation and Maintenance |
|
Approved |
|
|
Award of RFP #2131, Architectural and Engineering
Services |
|
Approved |
|
|
Award of RFP #2134, Consultant for Employee Retention
&
Retirement Savings Plans |
|
Approved |
|
|
Approval of Settlement Agreement and Release in the
Matter of Biszantz |
|
Approved |
|
|
Approval of Reduction of M&O Expenditures |
|
Failed/To Be Brought
Back |
|
|
Cancellation of Award of RFP #2117, Savings Bond
Provider |
|
Approved |
|
|
Issuance of RFP for Single Audit Services |
|
Approved |
|
|
Payroll Vouchers |
|
Approved |
|
|
Personnel Actions |
|
Approved |
|
|
Revision #3 of the 2001-02 Annual Budget |
|
Approved |
|
|
Student Activities Statement as of February 28, 2002 |
|
Approved |
|
|
Student Activities Statement as of March 31, 2002 |
|
Approved |
Work/Study
|
|
Facilities Master Plan Presentation |
|
No Action Taken |
|