Proposed budget, intergovernmental agreements on School Board agenda

The Maricopa Unified School District’s Board of Education meets Wednesday, June 22, at 6 p.m. The public meeting’s agenda is as follows:

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

Regular Meeting of the Board of Education
June 22, 2005 6:00 p.m.
Maricopa High School – Room No. 1

CALL TO ORDER

ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. ANNOUNCEMENTS

3. CORRESPONDENCE

APPROVE EXECUTIVE SESSION
The Board may move into executive session pursuant to A.R.S. §38-431.03.(A).1
Personnel Matters (Finance Director Position)

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

Financial Director
• FY 2006 Proposed Budget
• Bus Purchasing

Superintendent
• Voluntary Impact Fee & School Donation Sites
• Sorrento Donation Agreement
• Board Provided Information
• Discuss Intergovernmental Committee (Address Growth & Multiple Use Facilities)
• Community/Public Participation in Board Meetings “Call to The Public”
• ASBA Proposed Action Agenda Items

4. MOTION TO APPROVE THE CONSENT AGENDA

5. APPROVE INTERGOVERNMENTAL AGREEMENTS
a. Approve Pinal County Education Services Consortium
b. Approve Medicaid Services Agreement
c. Arizona School Health Insurance Programs, Inc. (ASHIP) Expiring
d. Approve County Data Processing Intergovernmental Agreement
e. Approve Pinal County Education Services Consortium Agreement
f. Approve SAVE Cooperative Purchasing Agreement
g. Approve CAVIT Intergovernmental Agreement

7. EDUCATIONAL SERVICES
a) Approve Overnight Travel

8. BUSINESS SERVICES
a) Approve to Ratify Payroll Voucher #28
b) Approve to Ratify Expense Voucher #5049 and Approve #5050
c) Approve Project Adventure as Sole Source Procurement
d) Approve Lease Agreement Between MUSD and Community Alliance Against Substance Abuse (CAASA)

9. PERSONNEL
a) Approve Personnel Schedule

10. ITEMS OUTSIDE CONSENT AGENDA
a) Approve Proposed Budget
b) Approve Bus Purchase
c) Approve Revised Voluntary Impact Fee & School Donation Sites
d) Approve Sorrento Donation Agreement
e) Approve Board Provided Information
f) Approve Intergovernmental Committee
g) Approve Community/Public Participation in Board Meeting “Call to the Public”
h) Approve 2005-2006 Governing Board Meeting Schedule
i). Approve ASBA Proposed Action Agenda Items

11. ADJOURNEMENT TO EXECUTIVE SESSION
Motion to Move to Executive Session Pursuant to: A.R.S. §38-431.03.(A).1 Personnel Matters (Financial Director Position)

12. RETURN TO REGULAR SESSION

13. DECISION TO EXECUTIVE SESSION

14. OTHER BUSINESS
• Signature of Vouchers

15. ADJOURN REGULAR MEETING