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Meeting Agenda (In PDF)
Regular Meeting, December 12, 2017
Call Meeting to Order
Action
- 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
- Superintendent's Student Advisory Council (SSAC) Report
- Superintendent's Report
Call to the Audience
Consent Agenda
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- Salaried Critical Need and Replacement Hires
- Hourly Critical Need and Replacement Hires
- New Positions - Certified
- New Positions - Classified
- Salaried Changes
- Hourly Changes
- Salaried Separations
- Hourly Separations
- Requests for Leave of Absence for Certified Personnel
- Requests for Leave of Absence for Classified Personnel
- Approval of Supplemental Materials for Middle Schools for school year 2017-2018
- Statement of Assurance for Teacher Evaluation System Status – Fiscal Year 2018-2019
- Intergovernmental Agreement between Tucson Unified School District and Pima Community College to Establish the Rights and Responsibilities of the Parties to implement Goals, Objectives and Activities with Regard to the Upward Bound Program at Rincon High School, effective June 1, 2017 through May 31, 2022
- Intergovernmental Agreement between Tucson Unified School District and Pima Community College to Establish the Rights and Responsibilities of the Parties to implement Goals, Objectives and Activities with Regard to the Upward Bound Program at Palo Verde Magnet High School and Santa Rita High School, effective June 1, 2017 through May 31, 2022
- Intel She Will Connect: Technolochicas LiFT Grant Award
- Lease Renewal with the Department of the Air Force for Borman K-8 School on Davis-Monthan Air Force Base (DMAFB), with Authorization for the Director of Planning Services to Execute the Agreement, effective upon execution of the Lease Agreement through the end of the date that is 10 years thereafter (12-12-27)
- Approve the Revised Extracurricular Activities Fees Schedule Including Authorization for Principals to Waive the Fees in Case of Hardship – Last Approved on June 13, 2017
- Minutes of Tucson Unified School District Governing Board Meetings
- Regular Board Meeting, November 14, 2017
- Approval of Confidential Settlement Agreements and Releases
- Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through October 31, 2017
- Ratification of Salary and Non-Salary Vouchers for the Period Beginning November 1, 2017, and Ending November 30, 2017
Action Items
- Appointment of a Community Member to the Tucson Unified School District Technology Oversight Committee (TOC)
- Finalizing the Superintendent's Goals – Requested by Board Clerk Mark Stegeman
- Tuition Increase at TUSD Infant and Early Learning Centers (IELC)
- Consideration of Classification Review – Requested by Board President Michael Hicks
- Release of Results of Hostile Work Environment Investigation – Requested by Board Members Kristel Foster and Adelita Grijalva
- Resolution Regarding Philosophy 101: Ethics, Economy and Entrepreneurship
- Adopt a Tax-Exempt Equipment Lease/Purchase Resolution Authorizing the Refinancing of the District’s Taxable QSCBs Lease/Purchase Agreement Dated July 30, 2014, with Authorization for the Superintendent and/or the Executive Finance Director to Approve and Finalize Terms
- Adopt a Bond Resolution Authorizing the Issuance of Refunding Bonds and Granting Authority to the Superintendent and/or Executive Finance Director to Approve the Final Terms and Conditions of the Issuance
- Amendment to the Lease Agreement with Merchants Garden at Howenstine High School, with Authorization for the Director of Planning Services to Execute the Agreement
Study/Action Items
- Response to Report on High School Consolidation Proposal – Requested by Board Clerk Mark Stegeman
- Disposition of Infant Early Learning Centers (IELC) – Requested by Board Clerk Mark Stegeman
Study Items
- Review of Audit Committee Charter – Requested by Board Member Rachael Sedgwick
- Comparison of Arizona School District Discipline Policies
Information Item
- FY18 Expenditure Update
FUTURE AGENDA ITEMS
MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING