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Agenda Items, Nov. 12, 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, November 12, 2013

Action Items

  1. Schedule an executive meeting

Recess Regular Meeting

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

Pledge of Allegiance

Superintendent's Report

Board Member Activity Reports

Call to the Audience

Information Item

  1. School Community Partnership Council (SCPC) Report
  2. Semi-Annual Report of the Governing Board Audit Committee
  3. Compression Program and Teacher Pay

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 High School Supplementary Materials - Campbell Biology in Focus, AP Edition
    8. Resolution Ratifying Pima County Treasurer's Execution and Delivery of a Line of Credit Agreement for Tucson Unified School District with Bank of America
    9. Approval of Award Invitation for BID (IFB) 14-57-18 - Bulk Fuel
    10. Minutes of Tucson Unified School District Governing Board Meetings
      1. Special Board Meeting, March 19, 2013
      2. Regular Board Meeting, April 9, 2013
      3. Special Board Meeting, October 14, 2013
    11. Ratification of Salary and Non-salary Vouchers for the Period Beginning October 1, 2013 and Ending October 31, 2013

Action Item

  1. Authorization for Governing Board Member(s) to attend the 74th Annual National School Boards Association (NSBA) Conference and Exposition, New Orleans, LA, April 3 – April 8, 2014

Study/Action Items

  1. Elementary Secondary Education Act (ESEA) formerly known as No Child Left Behind (NCLB): Arizona Continuous Improvement Plans for "Priority" and "Focus" Schools for SY 2013-2014
  2. AZLEARNS: Arizona Continuous Improvement Plans for "D" and "F" Schools for SY 2013-2014
  3. Reduction in Force (RIF) Plan in Accordance with the Unitary Status Plan
  4. Plan for University High School per Board Action December 20, 2012

Study Items

  1. Teacher Support Plan in Accordance with the Unitary Status Plan
  2. Admissions Process for Oversubscribed Schools in Accordance with the Unitary Status Plan
  3. School Funding Contributions – Requested by Board Member Michael Hicks

Governing Board Policies

Action

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

Study/Action

  1. Governing Board Policy GBEBF – Weapons Prohibition (elimination)

Study

  1. Governing Board Policy A – District Mission, Vision, and Values (revision)
  2. Governing Board Policy BG – Board Policy Process (revision)

Future Agenda Items

Adjournment