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Agenda Items, Feb.12, 2013

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: Print Version (In PDF)

Regular Meeting, February 12, 2013

Action Items

  1. Schedule an executive meeting

Recess Regular Meeting

Reconvene Regular Meeting (approximately 6:30 p.m.)

Pledge of Allegiance

Information Items

  1. Superintendent Student Advisory Council (SSAC) Report
  2. Presentation of Budget Status and Update on FY 2013 Budget

Superintendent's Report

Board Member Activity Reports

Call to the Audience

Information Items

  1. School Community Partnership Council (SCPC) Report
  2. Report from Employee Benefits Trust Board

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. Adoption of 2012-2013 High School Supplementary Materials – Official SAT Study Guide with DVD
    8. Approval of the Free Throw Web-based program from Arizona Department of Education
    9. Adoption of 2012-2013 High School Supplementary Materials – Kontakte: A Communicative Approach
    10. Intergovernmental Agreement between Tucson Unified School District and the University of Arizona to allow the University to assist TUSD in administering the Advanced Placement Exams to TUSD Students from May 6, 2013 to May 17, 2013
    11. Amendment No. 1 to the Intergovernmental Agreement between Ohlone College and Tucson Unified School District to extend the IGA for the period of February 1, 2013 through June 30, 2013
    12. Award of Food Services Bid No. 13CN Canned Fruits and Vegetables Bid, February 13, 2013 – November 30, 2013
    13. Award of Request for Proposals (RFP) No. 13-73-17 – Trademark Logo Licensing, Royalties and Protection
    14. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, August 14, 2012
      2. Special Board Meeting, December 20, 2012
      3. Special Board Meeting, January 8, 2013
      4. Regular Board Meeting, January 15, 2013
    15. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2012 through December 31, 2012
    16. Ratification of salary and non-salary vouchers for the period beginning January 1, 2013, and ending January 31, 2013
    17. Hearing Officer's Report and Recommendation to Dismiss Certified Teacher Frank Frazier
    18. Settlement Agreement – John Ward v. TUSD, et al filed in Superior Court, Pima County C2011-3457

Action Items

  1. Recommendations from Regional Boundary Committee Recommendations on Attendance Area Changes for the 2013-2014 School Year for School Consolidations
  2. Reconsideration of the vote on January 29, 2013, to investigate outsourcing for Operations, Custodians, Ground Maintenance, Transportation, Human Resources, Payroll, Benefits and Technology Operations – Requested by Board Member Cam Juárez
  3. Approval of Continuation of Livestream Premium Channel for Video Streaming of Tucson Unified School District Governing Board Meetings

Study Items

  1. Review of Proposed Magnet Plan in accordance with the Unitary Status Plan
  2. Update on 301 Plan Progress for 2013-2014
  3. Tucson Unified School District's Participation in the Federal E-Rate Program

Future Agenda Items

Adjournment