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No Dream Too Big . . . No Challenge Too Great |
Education Center
3811 North 44th Street
Phoenix, Arizona 85018
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Telephone: 480-484-6100
FAX: 480-484-6286
Web site: www.susd.org |
| Meeting of June
8 , 2004 |
BOARD BRIEFS |
The Governing Board voted 4-1 on Tuesday night to adopt
the resolution for notice of election to be held on Nov. 2, 2004, for
the issuance and sale of General Obligation Bonds in an amount not to
exceed $217 million.
Funds derived from the election will be used to implement
the first phase of the districtwide Facilities Master Plan to improve
school safety and security, comply with current building/life safety codes,
improve energy efficiency and reduce facility and maintenance costs, accommodate
student enrollments, support educational programs, meet district facilities
standards and provide equity in facilities.
If the bond is passed in November, SUSD will modernize
Arcadia, Coronado, Chaparral and Saguaro high schools; make facility improvements
to Desert Mountain High School; begin Phase II construction at Sierra
Vista Academy; and purchase new school buses and land.
In other action, the Board:
- Approve to increase prior Board authorization for
legal services by $25,000 for a new amount not to exceed $675,000 for
the remainder of the fiscal year 2003-2004.
On May 11, the Governing Board increased the RFP #3062, Legal Services
in the amount of $100,000 for a yearly total of $650,000.
- Approved the classroom bonus entitlement funds 2003-2004.
House Bill 2010 established the English Language Learner (ELL) classroom
personnel bonus fund and required the Arizona Department of Education
to distribute the monies in the fund to school districts and charter
schools for every ELL. The ELL classroom personnel bonus fund appropriated
$250 per student from the state general fund for the fiscal year 2003-2004.
SUSD reported 406 exited students for the fiscal year 2002-2003. SUSD’s
classroom bonus fund allocation is $101,500.
- Directed incoming Superintendent Dr. John Baracy
to develop options to resolve the issues related to excess elementary
and middle school capacities in the northern tier of the district, as
well as issues related to busing of high school students living the
NE30 attendance area. The Board directed the administration to present
the Board with options at its first Board meeting in October, 2004.
- Tabled Section B of the SUSD Policy Manual until
after July 1.
- Was presented with a report from the district’s
Internal Auditor Becky Miller. The report included information about
test scores used to show improvement under Proposition 301 Performance
Incentive Pay; use of school facilities and related rental contracts;
and timely reporting of student withdrawals.
- Accepted gifts valued at $489,115. The gifts were
received from, Chaparral Band Club, Coronado Senior Class, Desert Mountain
Physic’s Club, Desert Mountain Student Government, Desert Mountain
Wrestling Team, C.H.A.P.T.S., Cherokee APT, Cheyenne PTO, Cochise APT,
Copper Ridge Elementary School PTO, Copper Ridge Middle School PTO,
Desert Canyon Elementary School PTO, Friends of ANLC, Hopi PTA, Ingleside
PTO, Mohave PTO, Mountainside PTO, Sequoya APT, Caretakers of the Environment,
Chaparral Diamondbackers, Dr. Don Chiappetti, Juana Fredrick, Dawn M.
Mantei, Harriet Mountcastle-Walsh, Dr. and Mrs. Michael Steingart, Target,
Ginger Walker, Washington Mutual, Wells Fargo and Westcor Partners.
The next Governing Board meeting, a work/study session
on the Fiscal Year 2004-2005 Budget, is scheduled for 7 p.m., Tuesday,
June 22, at the Education Center.
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