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Agenda Items, February 14, 2017

Meeting Agenda: Print Version (in PDF)

Regular Meeting, February 14, 2017

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 5:30 p.m.

Pledge of Allegiance

Information Items

  1. Superintendent's Report
  2. Superintendent's Student Advisory Council (SSAC) Report
  3. Board Member Activity Reports
  4. Update on Magnet Schools – Davis Bilingual Elementary Magnet School

Call to the Audience

Action Items

  1. Administrative Appointments, Reassignments and Transfers – Internal Auditor
  2. Appointment of a Community Member to the Employee Benefits Trust (EBT) Board  – Requested by Board Clerk Mark Stegeman

Study/Action Item

  1. Code of Conduct for School Year 2017-2018

Governing Board Policies

Study/Action

  1. Governing Board Policy Code BEDB – Board Meeting Agenda Posting and Organization (revision) – Requested by Board Clerk Mark Stegeman
  2. Governing Board Policy Code BG – Board Policy Process (revision) – Requested by Board Clerk Mark Stegeman
  3. Governing Board Policy Code GCO – Evaluation of Certificated Staff Members (revision) – Requested by Board Clerk Mark Stegeman

Consent Agenda

  1.  
    1. Salaried Critical Need and Replacement Hires
    2. Hourly Critical Need and Replacement Hires
    3. Salaried Separations
    4. Hourly Separations
    5. Requests for Leave of Absence for Certified Personnel
    6. Requests for Leave of Absence for Classified Personnel
    7. Approval of SAVE Cooperative Contract 04-15-19 – Automated Accounts Payable Solution
    8. Approval of Invitation for Bids (IFB) 17-46-C18 – Starr TAPP Reroofing Project
    9. Approval of Invitation for Bids (IFB) 17-45-C17 – Bus Lease to Purchase
    10. Approval for Increase of Expenditure Authority for Printing Supplies and Services Contracts for Adopted Math Materials (Engage New York)
    11. Minutes of Tucson Unified School District Governing Board Meetings
    12. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2016, through December 31, 2016
    13. Fiscal Year 2016-2017 Public Gifts and Donations to School Quarterly Report (2nd Quarter)
    14. Ratification of Salary and Non-Salary Vouchers for the Period Beginning December 1, 2016, and Ending December 31, 2016

Action Items

  1. Schedule Future Board Meetings – Requested by Board Clerk Mark Stegeman
  2. Resolution in Opposition to the Appointment of Betsy DeVos as National Secretary of Education - Requested by Board Member Kristel Ann Foster
  3. Discussion/consideration/action re employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer - Requested by Board Member Rachael Sedgwick

Study/Action Item

  1. Appoint a Board Committee to Develop Anonymous Community Satisfaction Survey – Requested by Board Member Rachael Sedgwick

FUTURE AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING - 10:00 P.M.