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Agenda Items, March 25, 2014

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)

Special Meeting, March 25, 2014

Action Item

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting - approximately 6:30 p.m.

Pledge of Allegiance

Information Item

  1. Superintendent's Report

Call to the Audience

Information Item

  1. Boundary Review Plan Status Update: Demographic Study

Action Items

  1. Administrative appointments, reassignments and transfers – District Shepherd
  2. Administrative appointments, reassignments and transfers – Director of Schools, Elementary/K-8 Leadership (2 positions)
  3. Administrative appointments, reassignments and transfers – Chief Operations Officer
  4. Non-Renewal of Certified Administrators in Accordance with Arizona Revised Statute 15-503 and Provisions Contained in the 2013-2014 Meet and Confer Agreements for ELI Administrators, Psychologists and Research Project Managers
  5. Approval to Purchase Furnishings/Equipment for the Early Learning Childcare Centers using District and/or Cooperative Purchasing Contracts
  6. Permission to Proceed with Contracts to Relocate Existing District Portable Classrooms to Rincon/University High School Campus
  7. Approval and Commitment of Increased Funding for New Wide Area Network (WAN) Services for School Year 2014-2015 E-Rate Application
  8. Acceptance of the Agreement between New Tech Network and Tucson Unified School District for the 2013-2014 School Year
  9. Permission to Increase Invitation for Bid (IFB) No. 14-62-C18 Fire Sprinkler Inspection and Repair Services

Study/Action Items

  1. Curriculum for Infant Early Learning Center
  2. Compensation Compression Resolution Plan – Phase 2 and 3

Study Items

  1. Potential In-District Charter for C. E. Rose

Governing Board Poplicies


  1. Governing Board Policy DJ – Purchasing Procedures, as approved on December 10, 2013


  1. Governing Board Policy AC – Non-Discrimination (revision)

Action Item

  1. Resolution in Support of "National Educator's Coming Out Day"


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