GOVERNING BOARD MEETING

Scottsdale Unified School District No. 48

Education Center - 3811 N. 44th Street - Phoenix, Arizona 85018

Table of Contents

Regular Board Meeting - May 13, 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.               Information/Discussion Item(s)

A.                 Coronado Magnet Update

B.                 Budget Update

C.                Board Discussion Concerning Contract for Lunchtime Educational/Advertising Programming for Schools Through GPPCS

VII.             Approval of Consent Agenda……………………. Board Action Required

A.                 Acceptance of Gifts - $35,667.37

B.                 Accounts Payable Vouchers

C.                Approval of Hearing Officer's Recommendations

D.                Approval of Readmission for Student #36599

E.                 Approval of Minutes of April 29, 2003 Special Board Meeting

F.                 Approval of Minutes of April 29, 2003 Work/Study Meeting

G.                Additional Design Services for Supai Middle School

H.                 Approval of Annual Renewal of Intergovernmental Agreement for Student Assistance/Prevention Programs

I.                     Approval of Renewal of Intergovernmental Agreement for Head Start Food Services

J.                  Extended Bond Program Management Services

K.                 Facility RFP Cancellation and a Call for Bid for Installation of Fire Department Turnaround

L.                  Approval of Renewal of Contracts

M.                Approval to Purchase Carpet and Installation Through MOHAVE Contract

N.                 Approval to Purchase Multipurpose Paper Through GPPCS

O.                Designation of Sole Source for Educational Testing Service

P.                 Award of Bid #3094, Grease Trap Evacuation

Q.                Award of Bid #3096, Padlocks

R.                 Award of Bid #3099, Refuse Collection

S.                 Award of Bid #3106, Fuel

T.                  Award of RFP #3063, Supplemental Resource Materials and Instructional Aids

U.                 Award of RFP #3064, Armored Car Services

V.                 Award of RFP #3066, Electrical Supplies

W.               Award of RFP #3093, Athletic and Physical Education Supplies

X.                 Award of RFP #3114, Speech Language Therapy Services - Regular and Bilingual

Y.                  Payroll Vouchers      

Z.                  Personnel Actions

AA.           Revision #1 of the 2002-03 Annual Budget

VIII.           Action Item(s)…………………………………………Board Action Required

A.                 Proposed Code of Conduct Revisions

B.                 Approval of Governing Board Meeting Schedule

C.                Approval of Superintendent's Evaluation for 2002

D.                Approval of Superintendent's Employment Contract

IX.               Governing Board Reports

X.                 Recent News and Media Coverage/Potential Board Response

XI.               Dates of Upcoming Board Meetings and District Events
Tuesday, June 10, 2003 - 7:00 PM - Regular Board Meeting
Tuesday, June 24, 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.