Board Agenda Items

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

Unless otherwise noted, the files below are available in PDF.
Note: the links within the PDFs may not work. Please use the links on this page to access the attachments and support materials.

Meeting Agenda: In Word | In PDF

Regular Meeting, April 4, 2017

Call Meeting to Order

Action

  1. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS REGULAR MEETING TO EXECUTIVE SESSION

Recess Regular Meeting to Executive Session

Action Item

MOTION AND VOTE TO ADJOURN EXECUTIVE MEETING AND RECONVENE REGULAR MEETING appx 5:30 p.m.

Pledge of Allegiance

Information Items

  1. District Recognitions
  2. Superintendent's Student Advisory Council (SSAC) Report
  3. Board Member Activity Reports
  4. Update on Magnet Schools Tully Elementary Magnet School

Call to the Audience

Action Items

  1. Approval of Change to School Uniform/Standardized Dress Code for Dodge Traditional Magnet Middle School
  2. Naming of Pueblo Magnet High School Building for Auditorium and Little Theater

Study Item

  1. Tucson Unified School District Budget for 2017-2018, to include staffing formulas as requested by Board Clerk Mark Stegeman

Consent Agenda

  1.  
    1. Salaried Critical Need and Replacement Hires
    2. Hourly Critical Need and Replacement Hires
    3. Salaried Separations
    4. Hourly Separations
    5. Requests for Leave of Absence for Certified Personnel
    6. Requests for Leave of Absence for Classified Personnel
    7. Contracts for Certificated and Licensed Members of the Tucson Unified School District for the 2017-2018 School Year
    8. Approval of 2016-2017 Supplemental Materials for Middle Schools and High Schools
    9. Agreement for the TUSD Purchase/Acquisition of the City of Tucson owned parking lot used by Davis Elementary School, with authorization for the Director of Planning to Execute the Agreement
    10. Renewal of the Intergovernmental Agreement between Tucson Unified School District and the University of Arizona Administrative Internship Program (AIP) for Masters of Educational Leadership (EDL) and Principal Certification, effective July 2017 for a term of three years
    11. Intergovernmental Agreement between Tucson Unified School District and Pima Community College for Educational Talent Search Program with Authorization for the Superintendent to Execute the Agreement, effective September 1, 2016 through August 31, 2021
    12. Reapplication of School Resource Officer Grant with the Tucson Police Department to continue program for the next three years for the same schools: Booth-Fickett K-8 School, Utterback Middle Magnet School, Catalina, Cholla, Palo Verde, Pueblo, Tucson Magnet High Schools and Santa Rita High School
    13. Award of Request for Proposals (RFP) 18-01-22 Banking and Payroll Paycard Services
    14. Award of Request for Proposals (RFP) 18-03-22 Nursing Services
    15. Award of Request for Proposals (RFP) 18-04-22 Psychological Services for Exceptional Education
    16. Award of Request for Proposals (RFP) 18-05-22 Occupational/Physical Therapy Services for Exceptional Education
    17. Award of Request for Proposals (RFP) 18-06-22 Speech Therapy Services for Exceptional Education
    18. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting February 14, 2017
      2. Special Board Meeting, February 21, 2017 | Special Board Meeting, February 21, 2017 (Sedgwick)
      3. Special Board Meeting, February 28, 2017 | Special Board Meeting, February 28, 2017 (Sedgwick)
      4. Regular Board Meeting, March 7, 2017
      5. Special Board Meeting, March 13, 2017
      6. Special Board Meeting, March 28, 2017
    19. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2016, through February 28, 2017
    20. Ratification of Salary and Non-Salary Vouchers for the Period Beginning February 1, 2017, and Ending February 28, 2017
    21. Memorandum of Understanding with New York University for the Steinhardt Embedded Master of Arts in Teaching Program at Rincon High & Tucson High Magnet Schools & Mansfeld Middle Magnet School

ACTION ITEM

  1. Appointment of Community Member to the Tucson Unified School District Governing Board Audit Committee Requested by Board Clerk Mark Stegeman

FUTURE AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING - 10:00 P.M.