Governing Board
SPOTLIGHTS
June 4, 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
June 4, 2002
Consent Agenda
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Acceptance of Gifts |
 |
Approved |
|

|
Accounts Payable Vouchers |
 |
Approved |
|

|
Approval of Hearing Officer's Recommendations |
 |
Approved |
|

|
Approval of Readmission for Student #131338 |
 |
Approved |
|

|
Approval of Renewal of Intergovernmental Agreement
with Maricopa
County Human Services Department for Tuition Reimbursement
|
 |
Approved |
|

|
Approval of Renewal of Contracts |
 |
Approved |
|

|
Approval to Decrease Prior Board Authorization for
Insurance Benefits
Company and Renewal of Contract for Insurance Benefits Company
|
 |
Approved |
|

|
Approval to Purchase Computer Equipment Through WSCA |
 |
Approved |
|

|
Approval to Purchase Furniture Through State and
MOHAVE Contract |
 |
Approved |
|

|
Approval to Purchase Vehicle Parts and Services Through
State Contract |
 |
Approved |
|

|
APS Utility Easement for Copper Ridge Elementary |
 |
Approved |
|

|
Authorize Procurement and Signature Authority to
Superintendent or
Designee For the Period of June 26, 2002 Through August 20,
2002
|
 |
Approved |
|

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Award of Bid #2123, Life Management Disposables |
 |
Approved |
|

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Award of RFP #2071, Replacement Kitchen Equipment |
 |
Approved |
|

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Award of RFP #2082, Construction Materials Testing |
 |
Approved |
|

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Award of RFP #2108, Physical Fitness Coordinators
and Lunch Activity Assistants |
 |
Approved |
|

|
Award of RFP #2114, Printing Services |
 |
Approved |
|

|
Award of RFP #2121, Technology Lab Instructional
Modules |
 |
Approved |
|

|
Award of RFP #2128, HVAC Service and Parts |
 |
Approved |
|

|
Call for Bid for Copiers |
 |
Approved |
|

|
Call for Bid for Pre-Mixed Concrete |
 |
Approved |
|

|
Call for Bid for Middle School Sport Officials |
 |
Approved |
|

|
City of Scottsdale Sewer Line Easement for Mohave
Middle School |
 |
Approved |
|

|
Issuance of RFP for 457 Plan Services |
 |
Approved |
|

|
Issuance of RFP for Xerox 5100 and 5190 Copier Maintenance |
 |
Approved |
|

|
Issuance of RFP for Youth and Adult Enrichment Programs |
 |
Approved |
|

|
Payroll Vouchers |
 |
Approved |
|

|
Personnel Actions |
 |
Approved |
|

|
Teacher Employment Agreement |
 |
Approved |
|

|
Administrative Employment Agreement |
 |
Approved |
|

|
Classified Employment Agreement |
 |
Approved |
|

|
Student Activities Statement as of April 30, 2002 |
 |
Approved |
Action Items
|

|
Approval of Minutes of May 16, 2002 Special Board
Meeting |
 |
Approved |
|

|
Approval of Minutes of May 21, 2002 Special Board
Meeting |
 |
Approved |
|

|
Approval of Minutes of May 21, 2002 Regular Board
Meeting |
 |
Approved |
|

|
Approval of Minutes of May 22, 2002 Special Board
Meeting |
 |
Approved |
Future Action Items
|

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Proposed Fiscal Year 2002-2003
Expenditure Budget and Set Public Hearing
|
 |
Action on June 25,
2002 and
Public Hearing June 25, 2002 |
Special Report
|

|
Northern Tier Growth Management |
 |
Action Item on August
20, 2002 |
Other Item
|

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Consideration and Disposition of Hearing Officer's
Recommendation Regarding Termination of Carole Seror
|
 |
Approved |
|