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Agenda Items, May 7, 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, May 7, 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

Superintendent's Report

Board Member Activity Reports

Call to the Audience

Action Item

  1. Naming New Playground Facility at Grijalva Elementary School: Specialist Christopher J. Moon Field

Information Items

  1. School Community Partnership Council (SCPC) Report
  2. Semi-Annual Report of the Governing Board Audit Committee
  3. Update on Graduation Ceremonies Report
  4. Presentation of Various Schools – School Facilities Board (SFB) Energy Grant Project Rebate Status (Bond)

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. Request for Leave of Absence for Administrator
    8. Request to Cancel Board Approved Leave of Absence
    9. Recommendation to Deny Request for Leave of Absence – Bruce Murchison
    10. Recommendation to Deny Request for Leave of Absence – Julie Suciu
    11. Recommendation to Deny Request for Leave of Absence – Sorin Suciu
    12. Reduction in Force (RIF) of Certified Employees for the 2013-2014 School Year
    13. Contracts for Certificated Members of the Tucson Education Association (TEA) Bargaining Unit (MBU) for the 2013-2014 School Year
    14. Contracts for Administrators, Psychologists and Research Project Managers for the 2013-2014 School Year
    15. Fiscal Year 2013-2014 Expenditures for Automotive Parts
    16. Fiscal Year 2013-2014 Postal Expenditures
    17. Fiscal Year 2013-2014 Expenditures for Sun Tran Bus Passes
    18. Fiscal Year 2013-2014 Transportation Additional Services Expenditures
    19. Fiscal Year 2013-2014 Expenditure for Compressed Natural Gas (CNG)
    20. Fiscal Year 2013-2014 Utility Budget
    21. Acceptance of the Stocker Foundation Grant Contract for the Elementary Leadership Department to use funding for the Early Intervention Service Program, with authorization for the Superintendent to execute the Agreement
    22. Approval of Supplemental Reading Materials – Making Connections: Engaging Students in Language, Literacy, and Global Issues (Safford K-8)
    23. Approval of Membership Agreement with Valley Schools Employee Benefit Trust (VSEBT)
    24. Award of Invitation for Bid (IFB) No. 14-08-18 Used Textbooks, as needed
    25. Easement Agreement with Tucson Electric Power Company (TEP) for Electrical Service at Robins K-8 School
    26. Minutes of Tucson Unified School District Governing Board Meetings
      1. Special Board Meeting, October 23, 2012
      2. Regular Board Meeting, November 13, 2012
      3. Special Board Meeting, November 20, 2012
    27. Non-renewal of Probationary Teacher
    28. Request for Approval of Cross-Collateralization for the Pearson Successmaker Software Lease/Purchase
    29. Adoption of a Tax Exempt Compliance Procedure for the Pearson Successmaker Software Lease/Purchase

Recess Regular Meeting

Public Hearing on Final Revision of FY 2012-2013 Annual Expenditure Budget

Reconvene Regular Meeting

Action Items

  1. Final Revision of Fiscal Year 2012-2013 Tucson Unified School District Annual Expenditure Budget, in accordance with A.R.S. §15-905
  2. Administrative appointments, reassignments and transfers – Assistant Principal, Erickson Elementary School
  3. Administrative appointments, reassignments and transfers – Assistant Principal, Vesey Elementary School
  4. Recommendation for Approval of the Proposed SY 2013-2014 Desegregation Budget
  5. Arizona School Boards Association (ASBA) Legislative Proposals
  6. Removal of Community Member from the TUSD Technology Oversight Committee – Requested by the Technology Oversight Committee

Study/Action Item

  1. Ninth Grade Multicultural Curriculum Course

Future Agenda Items

Adjournment