GOVERNING BOARD MEETING

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

Table of Contents

Work/Study Meeting - June 24, 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/Action Item(s) .......................................... Board Action Required

A.     Propose Fiscal Year 2003-2004 Expenditure Budget, Set Public Hearing and Adoption Date

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

A.     Cheyenne Traditional School Uniform Standard of Dress

B.     Recommendations on Reinstatement

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

A.                 Acceptance of Gifts - $ 179,773.17

B.                 Accounts Payable Vouchers

C.                Approval of Hearing Officer's Recommendations

D.                Approval of Readmission for Students

E.                 Approval of Minutes of June 10, 2003 Regular Board Meeting

F.                 Approval of Price Increases for Elementary and Middle School Breakfasts and Lunches for 2003-2004 School Year

G.                Approval of Renewal of Contracts

H.                 Approval of Renewal of Intergovernmental Agreement with East Valley Institute of Technology, Carl Perkins

I.                     Approval of Renewal of Intergovernmental Agreement with East Valley Institute of Technology, Satellite Program

J.                  Approval of Renewal of Intergovernmental Agreement with Maricopa County Department of Public Health

K.                 Approval of Renewal of Intergovernmental Agreement for Dual Enrollment 2003-2004

L.                  Approval to Purchase a Press Box Through MOHAVE Contract

M.                Approval to Purchase Asphalt and Paving Services Through MOHAVE Contract

N.                 Approval to Purchase Bread and Bread Products Through GPPCS

O.                Approval to Purchase building Materials, Equipment and Supplies

P.                 Approve the Purchase of Library Books Through GPPCS
Q.                Authorize Procurement and Signature Authority to Superintendent
R.                 Award of RFP #3087, Test Scoring Machines and Forms
S.                 Award of RFP #3115, Private Special Education Service Schools
T.                  Award of RFP #3116, Bilingual Psychological Services
U.                 Award of RFP #3117, Regular Psychological Services
V.                 Award of RFP #3141, Carbonated Beverages and Non-Carbonated Beverages for Food Services
W.               Cancellation of Issuance of RFP for Foods, Ice Cream and Approval to Purchase Ice Cream Through GPPCS
X.                 Compensatory Instruction Program FY2003
Y.                  English Language Learner (ELL) Program Instructional Materials and Supplies Allocation
Z.                  Issuance of RFP for Landfill Disposal Services
AA.           Job Order Contracting Through MOHAVE Educational Service Cooperative for Fiscal Year 2003-2004
BB.           Payroll Vouchers
CC.          Personnel Actions
DD.          Addressable Fire Alarm Systems for Tonalea and Pueblo Elementary Schools

IX.               Work/Study

A.                 Financial Update

X.                 Governing Board Reports

XI.               Recent News and Media Coverage/Potential Board Response

XII.             Dates of Upcoming Board Meetings and District Events
Tuesday, August 19, 2003 - 7:00 PM - Regular Board 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.