Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, Dec. 13, 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, December 13, 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
    • Report
      Education Commission - Steps to Success

      Pueblo Gardens
  2. Superintendent's Report
  3. School Community Partnership Council (SCPC) Report
  4. Board Member Activity Reports

Call to the Audience

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. Curriculum Approval to teach United States Military History in Social Studies Class at University High School
    8. Approval of Supplementary Materials for Middle Schools and High Schools for 2016-2017
    9. Approval of 2016-17 College Board/Advanced Placement Testing Materials Expenditures
    10. Approval of Confidential Settlement Agreement and Release
    11. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting November 15, 2016
    12. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2016, through October 31, 2016
    13. Ratification of Salary and Non-Salary Vouchers for the Period Beginning October 1, 2016, and Ending October 31, 2016
    14. Fiscal Year 2016-2017 Public Gifts and Donations to Schools Quarterly Report (1st Quarter)

Action Items

  1. Resolution Expressing Commitment to Students Regardless of Immigration Status – Requested by Board Clerk Kristel Ann Foster
  2. Administrative Appointments, Reassignments and Transfers - Assistant Director, Exceptional Education
  3. Administrative Appointments, Reassignments and Transfers – Legal Counsel
  4. Appointment of Tucson Unified School District Employee Benefits Trust (EBT) Board Member
  5. Lease-Purchase Agreement with the Flowers and Bullets Collective at the former Julia Keen Elementary School with Authorization for the Planning Services Director to Execute the Agreement
  6. Tucson Unified School District Calendars for 2017-2018 and 2018-2019 School Years
  7. Direction to Legal Counsel Regarding District Response to Special Master's November 16, 2016 Recommendation Concerning Withdrawal of Magnet Status for Specified Schools
  8. Review, approve, and adopt a Memorandum of Agreement with TEA and, thereby, authorize the 2017- 2018 annual step increase, to be effective July 1, 2017, for employees covered by the TEA Consensus Agreement
  9. Review, approve and adopt Memoranda of Agreement with AFSCME, CWA and TEA and, thereby, authorize the 2017-2018 annual step increase, to be effective July 1, 2017, for classified employees covered by the AFSCME, CWA, TEA White Collar/Food Service and Non-Bargaining Employee agreements
  10. Review, approve and adopt a Memorandum of Agreement with ELI and, thereby, authorize the 2017-2018 annual step increase, to be effective July 1, 2017, for the employees covered by ELI Meet and Confer Agreements for Administrators, Psychologists, and Research Project Managers
  11. Amendment to Performance Based Compensation Plan (Prop. 301) for School Year 2016-2017
  12. Approval of Continuation of the University of Virginia Turnaround Program

Governing Board Policies

Study

  1. Governing Board Policy BBAA – Board Member Authority and Responsibilities (revision) – Requested by Board Clerk Kristel Ann Foster
  2. Governing Board Policy IHAM – Physical Activity and Wellness (revision) – Requested by Board Clerk Kristel Ann Foster

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.