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Agenda Items, May 27, 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.

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Meeting Agenda: Print Version (In PDF)

Special Meeting, May 27, 2014

Action Item

  1. Schedule an Executive Meeting

Recess Special Meeting

Reconvene Special Meeting (approximately 6:00 p.m.)

Pledge of Allegiance

Action Item

  1. Administrative appointments, reassignments and transfers – Director, Multicultural Curriculum

Call to the Audience

Information Item

  1. Boundary Review Plan Status Update

Consent Agenda

  1. Salaried Critical Need and Replacement Hires
  2. Hourly Critical Need and Replacement Hires
  3. Substitute New Hires
  4. Salaried Separations
  5. Hourly Separations
  6. Substitute Separations
  7. Requests for Leave of Absence for Certified Personnel
  8. Requests for Leave of Absence for Classified Personnel

Action Items

  1. Tucson Unified School District Medical Plan Rates for 2014-2015
  2. Governing Board Policy JFB – Enrollment and School Choice

Study/Action Items

  1. Agreement with Pepper Viner Investment Company II, LLC, for the Purchase of the Former Wrightstown Elementary School, with Authorization for the Acting Director for Planning and Student Assignment to Execute the Agreement
  2. Educational Services Incorporated (ESI) Presentation and Proposal for FY 2014-2015
  3. Enterprise Resource Planning (ERP) Analysis

Study Items

  1. Update to the Guidelines for Student Rights and Responsibilities (GSRR)
  2. Study of Proposed FY 2014-2015 Unitary Status Plan (USP) Budget


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