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Agenda Items, April 15, 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)

Regular Meeting, April 15, 2014

Pledge of Allegiance

Action Item

  1. Schedule an Executive Meeting

Recess Regular Meeting

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

Pledge of Allegiance

Information Items

  1. Superintendent's Student Advisory Council (SSAC) Report
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Information Items

  1. Key Control Overview
  2. Semi-Annual Report of the Governing Board Audit Committee
  3. Affordable Care Act Impact on TUSD Update
  4. Administrator Professional Development for SY 2013-2014
  5. Protocols and Space Planning for Governing Board Meeting Space
  6. Presentation of Budget Status and Update on FY 2015 Budget

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. Contracts for Administrators, Psychologists, and Research Project Managers for the 2014-2015 School Year
    8. Contracts for Certificated Members of the Tucson Unified School District for the 2014-2015 School Year
    9. Acceptance of the Arizona Department of Education-Funded Tucson Unified School District Math-Science Partnership (MSP) High School Project, April 1, 2014 through June 30, 2015 (Catalina, Cholla, Palo Verde, Pueblo, Tucson Magnet; and, Rincon High Schools and Project MORE
    10. Amendment No. 4 to the Intergovernmental Agreement for the Provision and Administration of Dental Screening and Sealant Services Between Tucson Unified School District and Pima County, for the period February 2, 2014 through February 1, 2015
    11. Amendment No. 4 to the Intergovernmental Agreement Between Tucson Unified School District and Pima County Childhood Immunization Services, beginning December 13, 2013 and ending December 14, 2014
    12. Award Request for Proposal (RFP) No. 14-68-17 – Supplemental Tutoring Services
    13. Award Request for Proposal (RFP) No. 14-81-14 – Core Network Equipment
    14. FY 2013-2014 Public Gifts and Donations to Schools Quarterly Report (3rd Quarter)
    15. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2013 through February 28, 2014
    16. Ratification of salary and non-salary vouchers for the period beginning March 1, 2014 and Ending March 31, 2014

Recess Regular Meeting

Public Hearing

Proposed Performance Based Compensation Plan Portion of 2014-2015 Classroom Site Fund Plan Under A.R.S. §15-977 (Proposition 301)

Reconvene Regular Meeting

Study/Action Item

  1. Approval of the Performance Based Compensation Plan (Prop. 301) for School Year 2014-2015

Action Items

  1. Administrative appointments, reassignments, and transfers – Principal, Banks Elementary School
  2. Administrative appointments, reassignments, and transfers – Principal, Borton Magnet Elementary School
  3. Administrative appointments, reassignments, and transfers – Principal, Howell Elementary School
  4. Administrative appointments, reassignments, and transfers – Principal, Lynn-Urquides Elementary School
  5. Administrative appointments, reassignments, and transfers – Principal, Sewell Elementary School
  6. Administrative appointments, reassignments, and transfers – Principal, Pueblo Magnet High School
  7. Administrative appointments, reassignments, and transfers – Director, Infrastructure Technology
  8. Administrative appointments, reassignments, and transfers – Director, Project Management
  9. Administrative appointments, reassignments, and transfers – Director, Talent Acquisition Recruitment & Retention
  10. Administrative appointments, reassignments, and transfers – Director of Schools, Middle School Leadership
  11. Approval of LEAP 90 Academy as a District Sponsored Charter at C. E. Rose Elementary School
  12. Lease Agreement with Herencia Guadalupana Lab Schools, Inc., for the Use of Portions of the Southwest Education Center, with Authorization for the Acting Director of Planning and Student Assignment to Execute the Agreement
  13. Reduction in Force (RIF) Plan in Accordance with the Unitary Status Plan

Future Agenda Items

Adjournment