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Agenda Items, August 22, 2017

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Meeting Agenda (In PDF)

Special Meeting, August 22, 2017

Call Meeting to Order

Action

  1. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS SPECIAL MEETING TO EXECUTIVE SESSION

Recess Special Meeting to Executive Session

Action Item

MOTION AND VOTE TO RECESS EXECUTIVE MEETING AND RECONVENE MEETING – appx 5:30 p.m.

Pledge of Allegiance

Information Items

  1. Awards and Recognition
  2. Superintendent's Report
  3. Board Member Activity Reports

Priority Items from August 8, 2017

  1. Review, Approve and Adopt the Revised 2017-2018 White Collar Food Services Employee Agreement (WC/FS) between Tucson Unified School District (TUSD) and Tucson Education Association (TEA)
  2. Extend the 2017-2018 Employee Agreement for Exempt Administrators, Exempt Coordinators and Supervisory/Confidential Non-Bargaining Employees (NBE) for Thirty Days (through September 30, 2017)
  3. Cancel or Reschedule the October 31, 2017 Special Board Meeting – Requested by Board Member Adelita Grijalva
  4. Approval of Additional Information Relative to the Agreement with the City of Tucson for the Purchase of the Parking Lot Adjacent to Davis Elementary School, with Authorization for the Director of Planning Services to Execute the Agreement
  5. Affirmation of the Proclamation on Student Awareness Month

Study/Action Items

  1. Memorandum of Understanding to Establish the Respective Responsibilities of Tucson Unified School District (TUSD) and Tucson Hispanic Chamber of Commerce Foundation (THCOCF) in Implementing the Young Entrepreneurs Academy (YEA) as an After-School Opportunity for Students at TUSD High Schools
  2. Governing Board Policies BBAA, BCA, BDAA, BEDB, BGA, and BHD (revised and consolidate) - Requested by Governing Board Clerk Mark Stegeman
  3. Governing Board Policy BDG – General Counsel – Requested by Board Clerk Mark Stegeman

Call to the Audience

Action Items

  1. Administrative appointments, reassignments and transfers – Principal, Dietz K-8 School
  2. Superintendent Search – Select Superintendent Finalist via Alpha Identifier for Contract Negotiations
  3. Superintendent Search – Direct Legal Counsel to Negotiate New Superintendent Contract
  4. Superintendent Search – Schedule Special Board Meeting for the purpose of appointing the New Superintendent and Approving a Contract
  5. Superintendent Search – Addendum 2 to the Consulting Services Agreement with the Arizona School Boards Association approved May 18, 2017
  6. Review, Approve and Adopt the Revised 2017-2018 Meet and Confer Agreement between Tucson Unified School District (TUSD) and Educational Leaders, Inc. (ELI) for Administrators, Psychologists and Research Project Managers
  7. Agreement with Craig Masters Investment, LLC, for the Purchase of the Property Located at the Northeast Corner (NEC) of Bonanza Avenue and 5th Street, with authorization for the Director of Planning Services to Execute the Agreement
  8. Approval to Purchase Online Licenses for Virtual Classroom Services in Excess of $250,000
  9. Schedule a Special Board Meeting for the Purpose of the Board Receiving Robert's Rules of Order Training – Requested by Board Member Rachael Sedgwick

Information Item

  1. Annual Report of the Tucson Unified School District Technology Oversight Committee

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING