Governing Board
SPOTLIGHTS
April 29, 2003
Board Meeting Summary |
Issued by Superintendent's Office |
Governing Board Spotlights
is a report of the agenda items presented and the action taken at
the Governing Board meeting. For more detailed information, please
refer to the Minutes of the Meeting included with the next
Governing Board Meeting Agenda.
AGENDA
Work/Study Meeting
April 29, 2003
Information/Discussion
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Proposed Code of Conduct Revisions |
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Facilities Master Plan |
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Review of Desert Mountain High School Block Schedule
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Consent Agenda
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Acceptance of Gifts - $34,077.35 |
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Approved |
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Accounts Payable Vouchers |
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Approved |
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Approval of Hearing Officer’s Recommendations |
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Approved |
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Approval of Minutes of April 8, 2003 Regular Board
Meeting |
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Approved as Modified |
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Approval of Procedures for Policies JLF, KEB, GCQF,
as per April 8, 2003 Board Meeting Discussion |
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Approved |
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Agreement Concerning the Use of Facilities as Mass
Care Shelters by the American Red Cross |
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Approved |
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Approval of Purchase of Roof Repair at Apache Site
Under Emergency Conditions |
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Approved |
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Approval to Increase Prior Board Authorization for
Fire Alarm Installation & Maintenance |
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Approved |
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Approval to Purchase Lawn and Garden Equipment and
Service Maintenance Through State Contract |
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Approved |
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Facility Rental/Lease Rate Increase |
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Approved |
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Approval of Designation of Sole Source for International
Baccalaureate Program |
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Approved |
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Approval to Purchase Computer Equipment Through WSCA
Contract |
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Approved |
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Approval to Purchase Local and Wide Area Network Equipment
Through State Contract |
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Approved |
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Approval to Purchase MicroComputer Hardware, Software
and
Related Services Through State Contract |
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Approved |
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Approval to Purchase Software Through State and MOHAVE
Contracts |
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Approved |
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Approval to Purchase Voice, Video, Data and Paging
Equipment
Through State and MOHAVE Contracts |
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Approved |
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Approval to Purchase Apple/MAC Computers Through MOHAVE
Contract |
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Approved |
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Designation of Sole Source for Instructional Management
Courseware Site License Contract |
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Approved |
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Designation of Sole Source for Software License and
Support |
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Approved |
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Designation of Sole Source for Software School License
Agreement |
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Approved |
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Designation of Sole Source for Voice Mail Digital Cards
and Integration Software |
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Approved |
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Issuance of RFP for Internet Service Provider and Point
to Point Connectivity |
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Approved |
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Award of RFP #3113, Hearing Officers |
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Approved |
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Issuance of RFP for Employment Screening |
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Approved |
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Calendar 2003-2004 |
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Approved |
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Approval of Designation of Sole Source Vendor for Student
Travel |
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Approved |
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Approval of Designation of Sole Source Vendors for
Camps |
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Approved |
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Approval of Designation of Sole Source Vendors for
Field Trip Venues |
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Approved |
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Approval of Renewal of Annual Food Program Service
Agreement |
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Approved |
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Approval of Renewal of Contracts |
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Approved |
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Student Activities Statement for March 31, 2003 |
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Approved |
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Approval to Increase Fees for All Day Kindergarten
Program |
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Approved |
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Approval to Increase Prior Board Authorization for
Library Print and Non-Print Materials |
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Approved |
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Approval to Purchase AV Bulbs and Lamps Through State
and GPPCS Contracts |
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Approved |
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Approval to Purchase Food Commodity Processing Through
GPPCS Contract |
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Approved |
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Approval to Purchase Industrial Supplies and Equipment
Through State Contract |
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Approved |
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Approval to Purchase Library Books Through S.A.V.E. |
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Approved |
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Approval to Purchase Medical Equipment and Supplies
Through GPPCS |
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Approved |
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Approval to Purchase Office Supplies Through State
Contract |
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Approved |
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Approval to Purchase Office Supplies Through U.S. Communities |
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Approved |
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Award of Bid #3097, Trailer Parts |
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Approved |
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Award of RFP #3063, Supplemental Resource Materials
and Instructional Aids |
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Approved |
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Award of RFP #3095, General Motors Vehicle Parts and
Services |
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Approved |
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Cancel Issuance of RFP for Foods, Ice Cream Novelties
and Specialties and
Reissue RFP for Foods, Ice Cream |
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Approved |
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Issuance of RFP for Carbonated Beverages and Non-Carbonated
Beverages for Food Service |
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Approved |
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Payroll Vouchers |
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Approved |
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Personnel Actions |
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Approved |
Work/Study
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Budget Update |
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