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Agenda Items, January 16, 2018

Unless otherwise noted, the files below are available in PDF.
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Meeting Agenda (In PDF)

Regular Meeting, January 16, 2018

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 6:00 p.m.

Pledge of Allegiance

Information Items

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

Call to the Audience

Consent Agenda

  1.  
    1. Approval of Talent Acquisition, Transfers, Separations, Changes and Leaves of Absence
    2. Affiliation Agreement between Gulf Coast Dietetic Internship (GCDI) and Tucson Unified School District for Participation in the Dietetic Internship Program, with Authorization for the Director of Food Services to Execute the Agreement
    3. Approval to use a Cooperative Contract to Purchase Career and Technical Education (CTE) Technology Items in Excess of $250,000
    4. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, November 14, 2017
      2. Regular Board Meeting, December 12, 2017
      3. Special Board Meeting, January 9, 2018
    5. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through November 30, 2017
    6. Ratification of Salary and Non-Salary Vouchers for the Period Beginning December 1, 2017, and Ending December 31, 2017
    7. Approval of Confidential Settlement Agreement and Release for Case No. 18C-DP-015-ADE

Action Items

  1. Administrative appointments, reassignments and transfers – Interim Director, Transportation
  2. Appointment of a Community Member to the Tucson Unified School District Technology Oversight Committee (TOC)
  3. Finalizing the Superintendent's Goals – Requested by Board President Mark Stegeman
  4. Consideration of Classification Review – Requested by Board Member Michael Hicks
  5. Release of Results of Hostile Work Environment Investigation – Requested by Board Clerk Kristel Foster and Board Member Adelita Grijalva
  6. Affirmation of the Proclamation on Student Safety Awareness Month
  7. Review, Approve and Adopt the Memorandum of Agreement with Tucson Education Association (TEA) and thereby Authorize an Update to Article 29- 3 of the TEA Consensus Agreement
  8. Review, Approve and Adopt the Memorandum of Agreement with Tucson Education Association (TEA) and thereby Authorize the 301 Reconciliation Stipend for Certified Employees on Salary Schedule TDR A Covered by the TEA Consensus Agreement
  9. Re-Integration of Mexican American Studies Back into Tucson Unified School District, (as previously considered on September 12, 2017) – Requested by Board Members Adelita Grijalva and Kristel Foster

Study/Action Items

  1. Migration of Consensus Language to Policy – Requested by Board President Mark Stegeman - Proposer’s request to remove this item could not be   executed within the 24-hour legal deadline for changes to the posted agenda, so the item will be removed at the meeting. 
  2. Recommendations for Repair/Replacement of the Tucson High Turf

Study Item

  1. Discussion of Governing Board Expectations & Outcomes for a Tucson Unified School District Governing Board Retreat

Information Items

  1. Tucson Unified 2020: Forward for Kids
  2. Tucson Metro Chamber Intern-to-Career Program

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING