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

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

Award of Bid #2123, Life Management Disposables Approved

Award of RFP #2071, Replacement Kitchen Equipment Approved

Award of RFP #2082, Construction Materials Testing Approved

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

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

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

For more detailed information, please refer to your Board Agenda of June 4, 2002
"No Dream Too Big . . . No Challenge Too Great"