Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, May 8, 2018

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 (In PDF)

Regular Meeting, May 8, 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. Approval of Student Teacher Affiliation Agreement with Grand Canyon University
    3. Amendment to Extend the Agreement with Northern Arizona University College of Health and Human Services Agreement for Clinical Practicum and/or Internship/Externship Education with Tucson Unified Nurses, effective July 1, 2018 through June 30, 2023
    4. Approval of Invitation for Bids (IFB) 19-04-23 – Audiology Equipment and Supplies
    5. Easement Agreement with Tucson Electric Power at Palo Verde Magnet High School, with Authorization for the Director of Planning Services to Execute the Agreement
    6. Easement Agreement with Tucson Electric Power at Sabino High School, with Authorization for the Director of Planning Services to Execute the Agreement
    7. Easement Agreement with Tucson Electric Power at Sahuaro High School, with Authorization for the Director of Planning Services to Execute the Agreement
    8. Easement Agreement with Tucson Electric Power at Santa Rita High School, with Authorization for the Director of Planning Services to Execute the Agreement
    9. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, April 10, 2018
      2. Special Board Meeting, April 17, 2018
      3. Special Board Meeting, April 24, 2018
      4. Special Board Meeting, May 1, 2018
    10. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through March 31, 2018
    11. Ratification of Salary and Non-Salary Vouchers for the Period Beginning April 1, 2018, and Ending April 30, 2018

Action Items

  1. Administrative Appointments, Reassignments and Transfers – Principal, Robison Elementary School
  2. Administrative Appointments, Reassignments and Transfers – Regional Assistant Superintendents (3)
  3. Arizona School Boards Association (ASBA) Political Agenda Priorities and Selection of the Board's Official Representative to the Delegate Assembly
  4. Revision of Fiscal Year 2017-2018 Tucson Unified School District Annual Expenditure Budget

Study/Action Items

  1. Potential for Former Corbett Elementary School – Requested by Board Clerk Kristel Foster and Board Member Adelita Grijalva
  2. Approval of Job Description and Posting of New Hire Position in the Governing Board Office – Requested by Board President Mark Stegeman

Study Item

  1. Continuation of the April 3, 2018, Budget Study Session #4 and Budget Study Session #5

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING