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Agenda Items, Oct. 18, 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, October 18, 2016

Action Item

  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 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 Magnet Schools –Drachman K-8 Montessori Magnet School

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. Intergovernmental Agreement between Arizona Board of Regents - University of Arizona and Tucson Unified School District for Dual Credit in Middle Eastern Studies Elective Class at Cholla High School
    8. Lease Agreement between Tucson Unified School District and Shalom Tabernacle Church for the Facilities at 2102 E Broadway Blvd, with authorization for the Director of Planning Services to execute the Agreement
    9. Lease Agreement between Tucson Unified School District and Mentoring Tucson's Kids, Inc. at the Former Wakefield Middle School, with authorization for the Director of Planning Services to execute the Agreement
    10. Approval for Increase of Expenditure Authority on RFP 14-18-18 Temporary Staffing Services
    11. Approval to Purchase Buses for Transportation using a Cooperative Contract that will exceed $250,000
    12. Approval to Purchase Technology, Computer and Network Services using a Cooperative Contract that will exceed $250,000
    13. Authorization for Board Members to attend the 77th Annual Conference of the National School Boards Association (NSBA), Denver, Colorado, March 24-28, 2017
    14. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, September 13, 2016
      2. Special Board Meeting, September 27, 2016
      3. Special Board Meeting, October 6, 2016
    15. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2016, through August 31, 2016
    16. Ratification of Salary and Non-Salary Vouchers for the Period Beginning August 1, 2016, and Ending August 31, 2016

Action Item

  1. Governing Board Representative on the Employee Benefits Trust Board

Study/Action Item

  1. Superintendent Goals for 2016-2017

FUTURE AGENDA ITEMS

(A board member may propose future agenda item(s), with limited discussion. The discussion should center around the purpose of placing the item on the next most appropriate agenda for consideration and action as necessary. Ref: Governing Board Policy BEDBA)

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING - 10:00 P.M.