GOVERNING BOARD MEETING Scottsdale Unified School District No. 48 Table of Contents
I. Call to OrderII. Pledge of Allegiance III. Roll Call IV. Approval of Agenda............................................................. Board Action RequiredV. Public Comment VI. Information/Discussion Item(s) A. Proposed Code of Conduct RevisionsB. Facilities Master PlanC. Review of Desert Mountain High School Block
Schedule
VII. Approval of Consent
Agenda........................................... Board Action Required
A. Acceptance of Gifts - $34,077.35 B. Accounts Payable Vouchers C. Approval of Hearing Officer's Recommendations D. Approval of Minutes of April 8, 2003 Regular Board Meeting E. Approval of Procedures for Policies JLF, KEB, GCQF, as per April 8, 2003 Board Meeting Discussion F. Agreement Concerning the Use of Facilities as Mass Care Shelters by the American Red Cross G. Approval of Purchase of Roof Repair at Apache Site Under Emergency Conditions H. Approval to Increase Prior Board Authorization for Fire Alarm Installation & Maintenance I. Approval to Purchase Lawn and Garden Equipment and Service Maintenance Through State Contract J. Facility Rental/Lease Rate Increase K. Approval of Designation of Sole Source for International Baccalaureate Program L. Approval to Purchase Computer Equipment Through WSCA Contract M. Approval to Purchase Local and Wide Area Network Equipment Through State Contract N. Approval to Purchase MicroComputer Hardware, Software and Related Services Through State Contract O. Approval to Purchase Software Through State and MOHAVE Contracts P. Approval to Purchase Voice, Video, Data and Paging Equipment Through State and MOHAVE Contracts Q. Approval to Purchase Apple/MAC Computers Through MOHAVE Contract R. Designation of Sole Source for Instructional Management Courseware Site License Contract S. Designation of Sole Source for Software License and Support T. Designation of Sole Source for Software School License Agreement
U. Designation of Sole Source for Voice Mail Digital Cards and Integration Software V. Issuance of RFP for Internet Service Provider and Point to Point Connectivity W. Award of RFP #3113, Hearing Officers X. Issuance of RFP for Employment Screening Y. Calendar 2003-2004 Z. Approval of Designation of Sole Source Vendor for Student Travel AA. Approval of Designation of Sole Source Vendors for Camps BB. Approval of Designation of Sole Source Vendors for Field Trip Venues CC. Approval of Renewal of Annual Food Program Service Agreement DD. Approval of Renewal of Contracts EE. Student Activities Statement for March 31, 2003 FF. Approval to Increase Fees for All Day Kindergarten Program GG. Approval to Increase Prior Board Authorization
for Library Print and HH. Approval to Purchase AV Bulbs and Lamps Through
State and II. Approval to Purchase Food Commodity Processing JJ. Approval to Purchase Industrial Supplies
and Equipment KK. Approval to Purchase Library Books Through S.A.V.E LL. Approval to Purchase Medical Equipment and
Supplies MM. Approval to Purchase Office Supplies Through State Contract NN. Approval to Purchase Office Supplies Through U.S. Communities OO. Award of Bid #3097, Trailer Parts PP. Award of RFP #3063, Supplemental Resource
Materials and QQ. Award of RFP #3095, General Motors Vehicle Parts and Services RR. Cancel Issuance of RFP for Foods, Ice Cream
Novelties and SS. Issuance of RFP for Carbonated Beverages
and Non-Carbonated TT. Payroll Vouchers UU. Personnel Actions VIII. Work/Study .................................................... Possible Board Action Required A. Budge Update IX. Governing
Board Reports X. Recent News
and Media Coverage/Potential Board Response XI. Dates of Upcoming Board Meetings and
District Events XII. Adjournment Please Note: The Board may change the order of items listed
in the Agenda prior to the meeting or during the meeting. |