GOVERNING BOARD MEETING

Scottsdale Unified School District No. 48
Education Center • 3811 N. 44th Street • Phoenix, Arizona 85018

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Table of Contents

Regular Board Meeting • February 11, 2003 • 7:00 PM

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Agenda........................................................ Board Action Required

V. Recognition

VI. Public Comment

VII. Information/Discussion Item(s)

A. Budget and Finance Update

VIII. Information/Action Item(s)........................................... Board Action Required

A. Approval of Naming Baseball Field at Chaparral High School

IX. Approval of Consent Agenda........................................ Board Action Required

A. Acceptance of Gifts - $22,875.00

B. Accounts Payable Vouchers

C. Approval of Hearing Officer's Recommendations

D. Approval of Readmission for Student #144337

E. Approval of Minutes of January 28, 2003 Special Board Meeting

F. Approval of Minutes of January 28, 2003 Work/Study Meeting

G. Approval of Sale of Television Production Vehicle

H. Approval to Increase Prior Board Authorization for Copier Lease

I. Approval to Increase Prior Board Authorization to BCP Construction for the 1997 Bond Project at Cocopah Middle School

J. Approval to Increase Prior Board Authorization to Concord Companies for 1997 Bond Project at Supai Middle School

K. Approval to Increase Prior Board Authorization to Target General for 1997 Bond Projects at Various Schools

L. Approval to Purchase Computer Furniture Through MOHAVE Contract

M. Arcadia High School Building 100 Stair Installation Project

N. Award of RFP #2157, Technology Labs Instructional Modules

O. Award of RFP #3088, Financial Consultant for Employee Severance

P. Call for Bid for Grease Trap Evacuation

Q. Call for Bid for Refuse Collection

R. Call for Bid for Trailer Parts and Service

S. Issuance of RFP for Fuel

T. Issuance of RFP for General Motors Parts & Service

U. Payroll Vouchers

V. Personnel Actions

X. Governing Board Reports

XI. Recent News and Media Coverage/Potential Board Response

XII. Dates of Upcoming Board Meetings and District Events

Tuesday, March 18, 2003 - 7:00 PM - Regular Board Meeting

Tuesday, April 8, 2003 - 7:00 PM - Regular Board Meeting

Tuesday, April 29, 2003 - 7:00 PM - Work/Study Meeting

XIII. Adjournment

Please Note: The Board may change the order of items listed in the Agenda prior to the meeting or during the meeting.