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Agenda Items, March 7, 2017

Meeting Agenda: Print Version (in PDF)

Regular Meeting, March 7, 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

Call to the Audience

Action Items

  1. Proclamation of March 2017 as School Social Work Month in Tucson Unified School District
  2. Proclamation to Recognize the First Friday in April 2017, as a Day of Appreciation for the Blue Collar and Classified Workers of Tucson Unified School District
  3. Proclamation of March 2017 as Procurement Month and March 8, 2017 as Buyers Day in Tucson Unified School District
  4. Second Amendment to Performance Based Compensation Plan (Prop 301) for School Year 2016-2017 per Governing Board Directive
  5. Facilities Master Plan Implementation – Bond
  6. Appointment of Interim Superintendent

Governing Board Policies

Study/Action

  1. Governing Board Policy Code JKA – Behavior Management and Student Discipline (revision)

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. Statement of Assurance for Teacher Evaluation System Status – Fiscal Year 2017-2018
    8. Intergovernmental Agreement between Tucson Unified School District and Pima Community College District for Educational Talent Search Program for High School Students, effective September 1, 2016 through August 31, 2021, with option to extend agreement for up to four (4) additional one-year periods
    9. Intergovernmental Agreement between Tucson Unified School District, the Arizona Board of Regents and the University of Arizona to Proctor the 2016-2017 Advanced Placement (AP) Exams, effective upon execution through June 30, 2017
    10. Approval of Invitation for Bids (IFB) 17-14-18SS – Single Service and Disposable Food Services Supplies
    11. Approval of Request for Proposals (RFP) 18-02-20 – Technology Products and Services for E-Rate Funding Year 2017-2018
    12. Approval and Commitment of Funding for Telecommunications Services and Upgrades for Tucson Unified School District’s 2017-2018 E-Rate Application
    13. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Meeting - 02/14/17
      2. Special Meeting - 02/21/17
      3. Special Meeting - 02/28/17
    14. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2016, through January 31, 2017
    15. Ratification of Salary and Non-Salary Vouchers for the Period Beginning January 1, 2017, and Ending January 31, 2017
    16. Revision of Authorized Signer on the Tucson Unified School District Pima County Treasurer Account

Action Item

  1. Schedule Future Board Meetings – Requested by Board Clerk Mark Stegeman

FUTURE AGENDA ITEMS

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