School Board meets Wednesday for updates on new junior high and elementary schools

Maricopa Unified School District’s Governing Board will meet for a study session at 5 p.m. Wednesday to review the new junior high school project and the donation agreement with El Dorado Holdings. The regular meeting at 6 p.m. will include an update on the new Alterra Elementary School and a presentation on the extracurricular fee schedule at the high school. Agendas for both meetings follow:

MARICOPA UNIFIED SCHOOL DISTRICT NO. 20
45012 HONEYCUTT AVE., MARICOPA, AZ 85239
Study Session
January 25, 2006
5:00 p.m. – Maricopa High School – Room No. 1

CALL TO ORDER

ROLL CALL

5:00 PM Maricopa Wells Junior High School Project Update

5:30 PM Discussion with El Dorado Holdings

ADJOURN

Regular Meeting of the Board of Education
January 25, 2006
6:00 p.m. – Maricopa High School – Room No. 1

CALL TO ORDER

ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. ANNOUNCEMENTS – City Task Force Meeting 2-6-06

3. COMMENTS/CORRESPONDENCE

4. RECOGNITION – Maricopa School District Spelling Bee Winners

5. APPROVE MINUTES
January 11, 2006

6. Board Meeting Norms/Procedures
Discussion for possible change or procedure

7. Board Work/Study Session
Informational Financial Reports – Budget and Revenue for December

Discussion/Recognition

Presentation by Gilliland/Brubaker (Architect) and D.L. Withers (Contractor)

Burnie Hibbard – Presentation of Extracurricular Fee Schedule

CALL TO THE PUBLIC -No Discussion or Action Taken
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.

8. CONSENT AGENDA

Approve the Consent Agenda
A. Ratify Payroll Voucher #21 and approve payroll
Ratify Expense Vouchers #6019, #6020, #6021
Approve Expense Voucher #6020

B. Approve the Extracurricular Fee Schedule

CLOSING CONSENT AGENDA

9. ADMINISTRATIVE SERVICES

C. Approve Revised Capital Plan and Changing Student Numbers
at New Elementary School

D. Approve Alterra Elementary School Site Update
1. Approve Gross Maximum Price
2. Approve Use of Adjacent Way Funds and other District Funding
3. Approve Grading and Foundation Work

E. First Reading of Policy BDA – Board Organizational Meeting

F. First Reading of Policy BEDD – Rules of Order

10. EDUCATIONAL SERVICES
None

11. PERSONNEL

G. Approve Personnel Schedule

Future Board Items

12. OTHER BUSINESS
Signature of Vouchers

13. ADJOURN REGULAR MEETING