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MUSD Governing Board to meet Wednesday

May 9, 2005

The Maricopa Unified School District Governing Board’s regularly meeting will occur Wednesday at 6 p.m. The agenda for the public meeting is as follows:

MARICOPA UNIFIED SCHOOL DISTRICT NO. 20
45012 HONEYCUTT AVE., MARICOPA, AZ 85239

Regular Meeting of the Board of Education
May 11, 2005, 6:00 p.m.
Maricopa High School – Room No. 1

CALL TO ORDER

ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. ANNOUNCEMENTS

3. CORRESPONDENCE

4. Approve Executive Session
The Board may move into executive session pursuant to A.R.S. 38-431.03 (A) Personnel Matters

5. APPROVAL OF MINUTES
• Approve April 27, 2005 Minutes

CALL TO THE PUBLIC
The procedures to follow if you address the Board: The Board requests that you express your ideas in three minutes or less and refrain from any personal attacks or derogatory statements about any School Employee, a fellow citizen, student or anyone else, whether in the audience or not. The president will limit discussion whenever he/she deems such action appropriate to the proper conduct of the meeting.

REPORTS/PRESENTATIONS/STUDY SESSION – Discussion and Possible Action

• Veronica Reeves – Wells Fargo Bank
• Joann Pratt – Principal Selection Committee
• Jill Dingman – NCLB Grant Certificates

Financial Director
• Revised Budget
• Health Insurance Carriers for 2005-2006

Business Manager
• Gross Maximum Price – Phase 1

Superintendent
Restructured Positions:

• Activities Director
• Director of Curriculum, Instruction and Assessment
• Grants Coordinator/Writer

6. MOTION TO APPROVE THE CONSENT AGENDA
• Approve Middle School Tackle football
• Approve to Ratify Payroll Voucher #23
• Approve to Ratify Expense Voucher #5043 and Voucher #5044
• Approve Revised Budget
• Approve Personnel Schedule

7. ADMINISTRATIVE SERVICES
a) Approve Intergovernmental Agreement Between MUSD and Education Technology Consortium (ETC)

8. EDUCATIONAL SERVICES
b) Approve Secondary School Curriculum
c) Approve Choir

9. BUSINESS SERVICES
d) Approve Gross Maximum Price (GMP) – Phase 1
e) Approve Health Insurance for 2005-2006

10. ADJOURNMENT TO EXECUTIVE SESSION
Pursuant to A.R.S. 38-431.03 (A) Personnel Matters to discuss Superintendent’s Contract

11. RETURN TO REGULAR SESSION

12. DECISION TO EXECUTIVE SESSION
A.R.S. 38-431.03 (A) Personnel Matters to discuss
Superintendent’s Contract

13. OTHER BUSINESS
• Signature of Vouchers

14. ADJOURN REGULAR MEETING