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Agenda Items, Oct. 22, 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, October 22, 2013

Action Items

  1. Schedule an executive meeting

Recess Regular Meeting

Reconvene Regular Meeting (approximately 6:30 p.m.)

Pledge of Allegiance

Information Item

  1. Superintendent's Student Advisory Council (SSAC) Report

Superintendent's Report

Board Member Activity Reports

Call to the Audience

Study Item

  1. Presentation of the Annual Bond (BFOC) Report of the Tucson Unified School District

Information Items

  1. School Community Partnership Council (SCPC) Report
  2. Presentation of Budget Status and Update on FY 2014 Budget
  3. Update on Marketing Plan

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. Adoption of 2013-2014 Middle and High School Supplemental Materials – GeoGebra
    8. Adoption of 2013-2014 High School Supplementary Materials – Envision in Depth
    9. Adoption of 2013-2014 High School Supplementary Materials – AP Spanish Language and Culture Exam Preparation
    10. Intergovernmental Agreement Between the Arizona Department of Education and Tucson Unified School District for Food Program Permanent Service Agreement, with Authorization for the Director of Food Services to Execute the Agreement
    11. Addendum II to Easement Agreement with Verizon Wireless at Catalina Magnet High School, with Authorization for the Planning Services Program Manager to Execute the Agreement
    12. Easement Agreement with Tucson Electric Power Company (TEP) for installation of an electrical transformer and easement to provide service at Pueblo Gardens K-8 School, with Authorization for the GIS and Planning Program Manager to Execute the Agreement
    13. Clinical Affiliation Agreement between Tucson Unified School District and A.T. Still University – Arizona School of Health Sciences to allow University students within the Athletic Training, Audiology, Occupational Therapy, Physician Assistant and Physical Therapy programs to participate in clinical experiences within TUSD Schools for five years from the date of execution
    14. Affiliation Agreement between Tucson Unified School District and Arizona Board of Regents, Arizona Health Sciences Center, for coordinated clinical educational programs, effective July 1, 2013 through June 30, 2014
    15. Minutes of Tucson Unified School District Governing Board Meetings
      1. Special Board Meeting, December 10, 2012 (Public Hearing)
      2. Regular Board Meeting, December 11, 2012
      3. Regular Board Meeting, March 12, 2013
      4. Special Board Meeting, April 16, 2013
      5. Special Board Meeting, June 12, 2013
      6. Special Board Meeting, June 18, 2013
      7. Special Board Meeting, June 27, 2013; reconvened June 28, 2013
    16. Ratification of salary and non-salary vouchers for the period beginning September 1, 2013 and Ending September 30, 2013
    17. Request for Approval to Use Cooperative Purchasing Contract 09A-WPTI-0416 that may exceed $250,000 in Fiscal 2014
    18. Approval of Superintendent's Designee for Internal Investigation – Office of Civil Rights (OCR) Case Number 08-12-1080
    19. Approval of Middle School Supplemental Materials – 500 Years of Chicano History
    20. Approval of HS Supplemental Materials – Occupied America: A History of Chicanos
    21. Approval of HS Supplemental Materials – Message to Aztlán
    22. Approval of HS Supplemental Materials – Chicano! The History of the Mexican Civil Rights Movement
    23. Approval of HS Supplemental Materials – Rethinking Columbus: The Next 500 Years
    24. Approval of HS Supplemental Materials – Critical Race Theory
    25. Approval of HS Supplemental Materials – Pedagogy of the Oppressed

Action Items

  1. Administrative appointments, reassignments and transfers – Principal, Santa Rita High School
  2. Approval of Adoption #14-13: K-12 Online Curriculum
  3. Award of Request for Proposals (RFP) #14-48-16 – District Efficiency Audit
  4. Award of Request for Proposals (RFP) #14-53-16 – District Curriculum Audit
  5. Magnet Plan in Accordance with the Unitary Status Plan

Study/Action Item

  1. University High School Admissions in Accordance with the Unitary Status Plan

Governing Board Policies

Study/Action

  1. Governing Board Policy GBEB – Staff Conduct (revision)
  2. Governing Board Policy GBEBE – Use of Physical Force (elimination)
  3. Governing Board Policy GBEBD – Reporting Suspected Crimes (elimination)
  4. Governing Board Policy CBCA – Delegated Authority (revision)
  5. Governing Board Policy GCO – Evaluation of Certificated Staff Members (revision)
  6. Governing Board Policy GCOC – Rules for Disciplinary Action Against an Administrator (revision)

Action Item

  1. Authorization for Board Members to Travel to Bulldog Tech in San Jose, CA on November 4 and 5, 2013, for the Purpose of Viewing Academic Programs

Future Agenda Items

Adjournment