Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, Feb. 26, 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.

Meeting Agenda: Print Version (In PDF)

Special Meeting, Feb. 26, 2013

Action

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting (approx. 6:30 p.m.)

Pledge of Allegiance

Call to the Audience

Study/Action Items

  1. Budget Recommendations for FY 2013-2014

Action Items

  1. Budget Project Update (Bond)
  2. School Consolidation Plan Update

Consent Agenda

  1.  
    1. Intergovernmental Agreement between Tucson Unified School District and Tucson Parks and Recreation for the Shared-use at Doolen Middle School, 2400 N. Country Club Road, effective for 25 years from the date of execution
    2. Financial Participation Agreement between Tucson Unified School District and the Fort Lowell Soccer Club, Inc., for the installation of Soccer Field Lights at Doolen Middle School, 2400 N. Country Club Road, effective for 25 years from the date of execution, with Authorization for the TUSD Planning Services Program Manager to Execute the Agreement
    3. Award of Construction Contract – Doolen Middle School – Renovation of Playground for Soccer Fields Complex (Bond)

Action Items

  1. Administrative appointments, reassignments and transfers – Principal, Borman Elementary School
  2. Administrative appointments, reassignments and transfers – Principal, Dietz Elementary School
  3. Administrative appointments, reassignments and transfers – Principal, Gale Elementary School
  4. Administrative appointments, reassignments and transfers – Principal, Johnson Elementary School
  5. Administrative appointments, reassignments and transfers – Principal, Maxwell New School
  6. Administrative appointments, reassignments and transfers – Principal, Tolson Elementary School
  7. Approval and Commitment of Funding for Continuation of District Internet and Long Distance Services for School Year 2013-2014
  8. Approval and Commitment of Funding for New and Continuing Wide Area Network and Telecommunications Services for School Year 2013-2014
  9. Approval and Commitment of Funding for New Local Area Network Equipment and Installation for School Year 2013-2014
  10. Approval and Commitment of Funding for New Telephony Equipment and Installation for School Year 2013-2014
  11. Approval of Scope of Work Concept for Bond Projects for Receiving Schools in the School Consolidation Plan (Bond)

Study/Action Items

  1. Governing Board Policies
    1. Governing Board Policy Code BG – Board Policy Process (new)
    2. Governing Board Policy Code BEDBA – Board Meeting Agenda Preparation (revision)
    3. Governing Board Policy Code JICFB – Bullying, Intimidate and Harassment (revision), to Include Recoding from JICFB to JICK

Action Item

  1. Governing Board Letter to Pima Community College Governing Board Regarding In-State Tuition – Requested by Board Clerk Kristel Ann Foster

Adjournment