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Agenda Items, May 5, 2015

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)

Special Meeting, May 5, 2015

Call Meeting to Order

Action Item

  1. Schedule an Executive Meeting

Recess Regular Meeting

Reconvene Regular Meeting (approximately 6:30 p.m.)

Pledge of Allegiance

Information Items

  1. Superintendent's Report
  2. Report by Board President Adelita S. Grijalva on Attendance at the 2015 National School Boards Association (NSBA) Conference

Call to the Audience

Consent Agenda

  1.  
    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
    9. Contracts for Administrators, Psychologists and Research Project Managers for the 2015-2016 School Year
    10. Award of Roofing Contracts for the Renovation of Roofing at Bonillas Basic Curriculum Magnet and Pueblo Gardens K-8 schools as Identified in the Unitary Status Plan (USP) Multi-year Facilities Plan (MYFP)

Public Hearing

Final Revision of FY 2014-2015 Tucson Unified School District Annual Expenditure Budget, in accordance with A.R.S. §15-905

  1. Presentation of the budget revision by TUSD staff.
  2. Any person can ask for an explanation of the budget.
  3. Further Explanation of the budget by TUSD staff if necessary.

Reconvene Special Meeting

Action Items

  1. Final Revision of Fiscal Year 2014-2015 Tucson Unified School District Annual Expenditure Budget, in accordance with A.R.S. §15-905
  2. Proclamation in Support of School Nurse Day in Tucson Unified School District on May 6, 2015
  3. Administrative Appointments, Reassignments and Transfers – Principal, Cragin Performing Arts Magnet Elementary School
  4. Administrative Appointments, Reassignments and Transfers – Principal, Kellond Elementary School
  5. Administrative Appointments, Reassignments and Transfers – Principal, Ochoa Community Magnet Elementary School
  6. Administrative Appointments, Reassignments and Transfers – Principal, Van Buskirk Elementary School
  7. Administrative Appointments, Reassignments and Transfers – Principal, Vesey Elementary School
  8. Administrative Appointments, Reassignments and Transfers – Principal, Warren Elementary School
  9. Administrative Appointments, Reassignments and Transfers – Principal, Project MORE High School
  10. Appointment of Community Members to the TUSD Audit Committee

Governing Board Policies

Study/Action

  1. Governing Board DRAFT Policy BCA – Board Member Ethics

Study

  1. Governing Board Policy JFB – Open Enrollment and School Choice – Proposed Revisions Relative to School Choice Placement and Priorities (revision)
  2. Governing Board Policy BEDB – Board Meeting Agenda Posting and Organization and Policy BDAA – Procedures for Governing Board Members (revisions) – Requested by Board President Adelita Grijalva

Adjournment