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Agenda Items, September 12, 2017

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Meeting Agenda (In PDF)

Regular Meeting, September 12, 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 Item

  1. Superintendent's Report

Call to the Audience

Consent Agenda

  1.  
    1. Salaried Critical Need and Replacement Hires
    2. Hourly Critical Need and Replacement Hires
    3. New Positions - Certified
    4. New Positions - Classified
    5. Salaried Changes
    6. Hourly Changes
    7. Salaried Separations
    8. Hourly Separations
    9. Requests for Leave of Absence for Certified Personnel
    10. Requests for Leave of Absence for Classified Personnel
    11. Permission to Reprint "A Concise Yoeme and English Dictionary" by the Pasqua Yaqui Tribe
    12. Approval of Supplemental Materials for High Schools for SY2017-2018
    13. Minutes of Tucson Unified School District Governing Board Meetings
      1. Special Board Meeting, July 27, 2017
      2. Special Board Meeting, August 1, 2017
      3. Regular Board Meeting, August 8, 2017
      4. Special Board Meeting, August 14, 2017
      5. Special Board Meeting, August 15, 2017
      6. Special Board Meeting, August 16, 2017
      7. Special Board Meeting, August 17, 2017
      8. Special Board Meeting, August 22, 2017
    14. Approval of Confidential Settlement Agreement and Release (Superior Court Case #C20170443)
    15. Approval of Confidential Settlement Agreement and Release – Office of Administrative Hearings Case #17C-DP-064-ADE
    16. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through July 31, 2017
    17. Ratification of Salary and Non-Salary Vouchers for the Period Beginning July 1, 2017, and Ending July 31, 2017

Action Items

  1. Administrative appointments, reassignments and transfers – Director, Community School and Pre-K Programs
  2. Approval of Superintendent Contract
  3. Resolution Affirming Tucson Unified School District's Commitment to Students Regardless of Immigration Status – Requested by Board President Michael Hicks
  4. Review, Approve and Adopt the 2017-2018 Employee Agreement for Exempt Administrators, Exempt Coordinators and Supervisory/Confidential Employees (Non-Bargaining Employees [NBE] Agreement)
  5. Charter of the Tucson Unified School District Technology Oversight Committee (TOC) (revision) – Requested by Board Member Rachael Sedgwick
  6. Re-Integration of Mexican American Studies Back into Tucson Unified School District – Requested by Board Members Adelita Grijalva and Kristel Foster
  7. Proposed Changes/Amendments to the Arizona School Boards Association (ASBA) Bylaws
  8. Approval of Alternate Authorizing Resolution for a Previously Approved Lease/Purchase of Buses
  9. Governing Board Policies BBAA, BCA, BDAA, BEDB, BGA and BHD (revised and consolidated) – Requested by Board Clerk Mark Stegeman
  10. Governing Board Policy BDG – General Counsel (new) – Requested by Board Clerk Mark Stegeman

Study/Action Items

  1. Proposed Alternate Model for English Language Learner (ELL) Students to Participate in Dual-Language Programs

Information Items

  1. Proposed Middle School, Open Access GATE at Roberts-Naylor
  2. Update on the State of Technology in Tucson Unified School District
  3. Review of Long-term Substitutes' Contract Rights – Requested by Board Clerk Mark Stegeman

Information Items

  1. Impact Analysis – What impact does Judge Tashima's ruling in Gonzalez v. Douglas have on Tucson Unified School District? – Requested by Board Members Adelita Grijalva and Kristel Foster

FUTURE AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING