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 - March 18, 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. Information - Budget

A. Information/Discussion Item(s)

1. Legislative Update

2. Budget Update

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

1. Approval of Early Exit Plan

2. Approval of Insurance Plan

VII. Action Item(s)..............................................................Board Action Required

A. Policy BBBB - Board Member Oath of Office

B. Policy IHBD - Compensatory Education

C. Pay for Performance

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

A. Acceptance of Gifts - $120,244.13

B. Accounts Payable Vouchers

C. Approval of Hearing Officer's Recommendations

D. Approval of Readmission for Student #131436

E. Approval of Minutes of February 11, 2003 Special Board Meeting

F. Approval of Minutes of February 11, 2003 Regular Board Meeting

G. Approval of Minutes of March 4, 2003 Special Board Meeting

H. Approval to Increase Prior Board Authorization for Food and Food Services Supplies

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

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

K. Approval to Increase Prior Board Authorization to Travel Agency Management Services

L. Approval to Modify Prior Board Authorization for Award of RFP #2157, Technology Labs Instructional Modules

M. Approval to Purchase Roofing Services Through the Strategic Alliance for Volume Expenditures

N. Award of RFP #2151, Single Audit Services

O. Award of RFP #3042, Yearbook Printing Services

P. Issuance of Request for Proposals for Multiple Commodities

Q. Issuance of RFP for Field Development and Irrigation of the Former Cochise Elementary School Site

R. Issuance of RFP for Foods, Ice Cream Novelties and Specialties

S. Issuance of RFP for Foods, Snack Bar Candy and Cakes

T. Issuance of RFP for Hearing Officer Services

U. Issuance of RFP for Speech Language Therapy Services, Regular and Bilingual

V. Issuance of RFP for the Design and Installation of Covered Walkways at Tavan Elementary School

W. Issuance of RFP for the Installation of Fire Department Turnaround

X. Coronado High School Front Doors Project

Y. Job Order Contracting Through Mohave Educational Service Cooperative

Z. Pueblo Elementary School Administration Building Fire Alarm Project

AA. Payroll Vouchers

BB. Personnel Actions

CC. Student Activities Statement for January 31, 2003

IX. Governing Board Reports

X. Recent News and Media Coverage/Potential Board Response

XI. Dates of Upcoming Board Meetings and District Events
Tuesday, April 8, 2003 - 7:00 PM - Regular Board Meeting
Tuesday, April 29, 2003 - 7:00 PM - Work/Study Meeting

XII. Adjournment

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