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Agenda Items, March 8, 2016

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, March 8, 2016

Pledge of Allegiance

Information Items

  1. Superintendent's Student Advisory Council (SSAC) Report
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Information Item

  1. Introduction of New Fisher-Mendoza Legal Counsel

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. Addition to the Blanket Approval for Fine Arts Middle and High School Participation in non-Athletic Activities for School Year 2015-2016, approved by the Governing Board on October 20, 2015
    8. Intergovernmental Agreement between Arizona Board of Regents, University of Arizona and Tucson Unified School District No. 1 of Pima County for the Purpose of Operating and Facilitating the Administrative Internship Program, effective February 1, 2016 through January 31, 2021, with Authorization for the Superintendent to Execute the Agreement
    9. License Agreement between Tucson Unified School District (TUSD) and American Tower Corporation (ATC) at ATC Site No. Tucson Mountain, T1 Located at 7120 W. Lost Canyon Road, Tucson, AZ, with Authorization for the Director of Planning Services to Execute the Agreement
    10. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, February 9, 2016
      2. Special Board Meeting, February 23, 2016
    11. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2015 through January 31, 2016
    12. Ratification of salary and non-salary vouchers for the period beginning January 1, 2016 through January 31, 2016
    13. Change the April 26, 2016 Special Board Meeting to April 19, 2016
    14. Change the beginning time for the May 24, 2016 Special Board Meeting to 7:30 p.m.

Action Items

  1. Proclamation of March 2016 as School Social Work Month in Tucson Unified School District
  2. Proclamation of March as Cesar Chávez Month in Tucson Unified School District – Requested by Board Member Cam Juárez
  3. Proclamation of March 2016 as Procurement Month in Tucson Unified School District
  4. Appointment of Community Members to the Tucson Unified School District Governing Board Audit Committee
  5. Appointment of Community Member to the Tucson Unified School District Governing Board Technology Oversight Committee (TOC

Governing Board Policies

Action

  1. Governing Board Policy BEDBA – Board Meeting Agenda Preparation (revision) – Requested by Board Member Michael Hicks
  2. Governing Board Policy TBD – Shared Governance (new) – Requested by Board Member Michael Hicks

Study

  1. Proposed Revisions to Governing Board Policy IHAMB – Family Life Education – Requested by Board Clerk Kristel Foster and Board President Adelita Grijalva, Along with a Proposed Resolution for Review by the Governing Board

Adjournment