Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, May 13, 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, May 13, 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

Action Items

  1. Administrative appointments, reassignments, and transfers – Assistant Principal, Miller Elementary School
  2. Administrative appointments, reassignments, and transfers – Assistant Principal, Hollinger K-8 School
  3. Administrative appointments, reassignments, and transfers – Assistant Principal, Roberts Naylor K-8 School
  4. Administrative appointments, reassignments, and transfers – Assistant Principal, C.E. Rose K-8 School
  5. Administrative appointments, reassignments, and transfers – Assistant Principal, Gridley Middle School
  6. Administrative appointments, reassignments, and transfers – Assistant Principal, Palo Verde High Magnet School
  7. Administrative appointments, reassignments, and transfers – Principal, Ochoa Magnet Elementary School
  8. Administrative appointments, reassignments, and transfers – Principal, Warren Elementary School
  9. Administrative appointments, reassignments, and transfers – Principal, Booth-Fickett Math/Science Magnet School
  10. Administrative appointments, reassignments, and transfers – Principal, Safford K-8 Magnet School
  11. Administrative appointments, reassignments, and transfers – Principal, Sahuaro High School
  12. Administrative appointments, reassignments, and transfers – Principal, Catalina High Magnet School
  13. Administrative appointments, reassignments, and transfers – Assistant Principal, Sabino High School

Call to the Audience

Information Items

  1. Presentation of the Proposed Unitary Status Plan (USP) Budget Timeline for School Year 2014-2015
  2. Presentation of Efficiency Audit Findings

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. Adoption of Supplementary Materials for High Schools for School Year 2014-2015 – Silent Spring
    10. Approval of Supplemental Materials for Dietz K-8 for Classroom Libraries
    11. Lunch Price Increases for Paying Lunch Program Participants for the SY2014-2015 as Required by Public Law 111-296 "Section 205 'Equity in School Lunch Pricing'" for the National School Lunch Program
    12. National School Lunch Program Agreement between St. Ambrose Catholic School and Tucson Unified School District effective August 7, 2014 through May 29, 2014, with the Authorization for the Food Services Director to execute the Agreement
    13. Cost Reimbursable Agreement with Flowing Wells Unified School District for Tucson Unified School District to Provide Science Curriculum and Professional Development Resources to the Teachers and Students of Flowing Wells Unified School District, July 1, 2014 through June 30, 2017
    14. Agreement between Tucson Unified School District and University Physicians Healthcare for Physician Professional Services, July 1, 2014 through June 30, 2015, with Authorization for the Director of School Health Services to Execute the Agreement
    15. Intergovernmental Agreement between University of Arizona's College of Education and Tucson Unified School District for the Administrative Internship Program (AIP), with Authorization for the Superintendent to Execute the Agreement
    16. Intergovernmental Agreement between the Arizona Board of Regents on behalf of the University of Arizona for the Visiting Professor Program for the 2014-2015 Academic Year, with Authorization for the Superintendent to Execute the Agreement (Donna M. Rishor)
    17. Intergovernmental Agreement between the Arizona Board of Regents on behalf of the University of Arizona for the Visiting Professor Program for the 2014-2015 Academic Year, with Authorization for the Superintendent to Execute the Agreement (Joline M. Riddle)
    18. Approval to Increase Request for Proposal (RFP) No. 14-18-18 Temporary Staffing Services
    19. Award of Request for Proposals (RFP) No. 15-22-19 Yearbook and Related Services
    20. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2013 through March 31, 2014
    21. Ratification of salary and non-salary vouchers for the period April 1, 2014 and ending April 30, 2014
    22. Memorandum of Understanding between University of Arizona's College of Education and Tucson Unified School District for the Masters of Education in Educational Leadership (EDL) and Principal Certification Program with Authorization for the Superintendent to Execute the Agreement

Recess Regular Meeting

Public Hearing

Final Revision of FY 2013-2014 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 Regular Meeting

Action Items

  1. Final Revision of Fiscal Year 2013-2014 Tucson Unified School District Annual Expenditure Budget, in accordance with A.R.S. §15-905
  2. Partial Payment of Court Ordered Attorney Fees in the Fisher/Mendoza Lawsuit
  3. Governing Board Policy JFB – Enrollment and School Choice
  4. Arizona School Boards Association (ASBA) Political Agenda Priorities and Selection of the Board's Official Representative to the Delegate Assembly

Study/Action Item

  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

Future Agenda Items

Adjournment