Scottsdale Unified School District No.
48 Education Center - 3811 N. 44th Street
• Phoenix, Arizona 85018 Table of Contents Regular Board Meeting - April 8, 2003 -
7:00 PM I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Agenda..........................................................
Board Action Required V. Public Comment
VI.
Action Item(s) ..................................................….....................
Board Action and Possible Executive Session Required for Discussion/Consultation
for Legal Advice with Board's Attorneys Regarding the Hearing Officer's
Report and Recommendation, Pursuant to A.R.S. §38-431.03(A)(3)(4) Regarding
Termination of David Renaud VII. Information/Discussion Item(s) A. Proposed
Policy Revision B. SUSD Facilities Master Plan Update A. 2003-2004
Budget
A.
Acceptance
of Gifts - $17,243.74
B.
Accounts
Payable Vouchers
C.
Approval
of Hearing Officer's Recommendations
D.
Approval
of Minutes of March 18, 2003 Regular Board Meeting
E.
Approval
of Minutes of March 20, 2003 Special Board Meeting
F.
Approval
of Minutes of March 25, 2003 Special Board Meeting
G.
Approval
of Payment for Work Performed by Lewis & Roca
H.
Approval
to Increase Prior Board Authorization for Telephone Maintenance
I.
Approval
to Increase Purchase Order for Food and Food Service Supplies
J.
Award
of Bid #3108, Magazine Subscription
K.
Issuance
of RFP for Banking Services
L.
Call
for Bid for Field Grading and Drainage at Cochise Elementary School
M.
Chaparral High School Cafeteria Doors
N.
Payroll
Vouchers
O.
Personnel Actions
P.
Student
Activities Statement for February 28, 2003 X.
Governing Board Reports XI.
Recent News and Media Coverage/Potential Board Response XII.
Dates of Upcoming Board Meetings and District Events 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.
A. Consideration and Disposition
of Hearing Officer's Recommendation
VIII. Information/Action Item(s)............................... Possible
Board Action Required
IX. Approval of Consent Agenda...........................................
Board Action Required
Tuesday, May 13, 2003 - 7:00 PM Regular Board Meeting