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Agenda Items, April 5, 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, April 5, 2016

Action

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting (approx. 5:30 p.m.)

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. Update on the Code of Conduct Presented by Jim Freeman

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 2016-2017 School Year
    8. Non-renewal of Certificated Administrators in Accordance with Arizona Revised Statute 15-503 and Provisions Contained in the 2016-2017 Meet and Confer Agreement for ELI Administrators, Psychologists and Research Project Managers
    9. Approval to use Cooperative Contract in excess of $250,000 for Heating, Ventilation and Air Conditioning (HVAC) Services
    10. Intergovernmental Agreement between Tucson Unified School District and Pima County Childhood Immunization Services for the Provision and Administration of Childhood Immunizations, effective January 1, 2016 through December 31, 2016
    11. Amendment I to Lease Agreement between Tucson Unified School District and Intermountain Center for Human Development (ICHD) for the former Menlo Park Elementary School, with Authorization for the Director of Planning Services to Execute the Agreement
    12. Easement Agreement with Verizon Wireless at Tucson Magnet High School, with Authorization for Director of Planning Services to Execute the Agreement
    13. Award Request for Proposals (RFP) No. 16-59-C20 – Student Placement System
    14. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, March 8, 2016
    15. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2015 through February 29, 2016
    16. Ratification of salary and non-salary vouchers for the period beginning February 1, 2016 through February 29, 2016
    17. Schedule Board meetings to convene/reconvene in public at 5:30 p.m.

Action Items

  1. Administrative Appointments, Reassignments and Transfers – Principal, Vail Middle School
  2. Administrative Appointments, Reassignments and Transfers – Principal, C.E. Rose K-8
  3. Administrative Appointments, Reassignments and Transfers – Principal, Lineweaver Elementary School
  4. Administrative Appointments, Reassignments and Transfers – Principal, Manzo Elementary School
  5. Administrative Appointments, Reassignments and Transfers – Principal, Tully Elementary Magnet School
  6. Administrative Appointments, Reassignments and Transfers – Principal, Wheeler Elementary School
  7. Charter of the Tucson Unified School District Technology Oversight Committee (TOC) (revision)
  8. Approval of Fee Agreement with Mendoza Counsel in Fisher-Mendoza Desegregation Case for Fourth Quarter 2015
  9. Approval to Purchase Marketing and Recruitment Services in excess of $250,000 using existing contracted vendors from Request for Proposals (RFP) 15-72-C19 – Marketing and Recruitment
  10. Approval and Commitment of Funding for Telecommunications Services and Upgrades for Tucson Unified School District's 2016-2017 E-Rate Application

Study Item

  1. Draft 2016 Facilities Master Plan

Study/Action Item

  1. Board Analysis and Direction of Site Teaching Staff

Governing Board Policies

Action

  1. Governing Board Policy BG – Board Policy Process (revision)

Future Agenda Items

Adjournment