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Agenda Items, October 17, 2017

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Meeting Agenda (In PDF)

Regular Meeting, October 17, 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 Student Advisory Council (SSAC) Report
  2. 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. Approval of Supplemental Materials for High Schools for School Year 2017-2018
    12. Easement Agreement with Southwest Gas Company (SWG) at Sewell Elementary School with Authorization for the Director of Planning Services to Execute the Agreement
    13. Lease Proposal with APC Towers at TUSD's 10th Street parking lot, with Authorization for Director of Planning Services to Execute the Lease
    14. Amendment to the Affiliation Agreement between Banner-University Medical Center and Tucson Unified School District for Participation in the Dietetic Internship Program with Authorization for the Director of Food Services to Execute the Agreement
    15. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, September 12, 2017
      2. Special Board Meeting, September 19, 2017
      3. Special Board Meeting, September 26, 2017
    16. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through August 31, 2017
    17. Ratification of Salary and Non-Salary Vouchers for the Period Beginning August 1, 2017, and Ending August 31, 2017

Action Items

  1. Administrative appointments, reassignments and transfers – Assistant Principal, Valencia Middle School
  2. Appointment of Community Member to the Tucson Unified School District Technology Oversight Committee
  3. Authorization for Governing Board Members to attend the National School Boards Association Annual Conference, San Antonio, Texas, April 6-10, 2018

Recess Regular Meeting

Public Hearing

--On the 1.06 percent teacher salary increase and approval of the revision of the FY2017-2018 Tucson Unified School District Expenditure Budget pursuant to Laws 2017, Ch. 305, Section 33

Speakers during this portion of the Public Hearing will abide by the rules governing Call to the Audience at Board meetings with the exception that each speaker will be allowed 2 minutes.**

**REF: Governing Board Policy Code No. BDAA – Procedures for Governing Board Members

Action Item

  1. Approval of the 1.06 percent teacher salary increase and approval of the revision of the Fiscal Year 2017-2018 Tucson Unified School District Expenditure Budget pursuant to Laws 2017, Ch. 305, Section 33

Study Item

  1. Tucson Unified School District Budget Study Session No. 2

FUTURE AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING