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Agenda Items, June 25, 2013

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.

Meeting Agenda: Print Version (In PDF)

Special Meeting, June 25, 2013

Action

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting (approx. 6:30 p.m.)

Pledge of Allegiance

Call to the Audience

Information Item

  1. Update on the Assessment of the Enterprise Resource Program (ERP)

Consent Agenda

  1.  
    1. Contract for the Principal at Ochoa Magnet Elementary School
    2. Contract for the Principal at Manzo Elementary School
    3. Contract for the Principal at Catalina High Magnet School
    4. Contracts for Members of the Superintendent’s Cabinet for the 2013-2014 School Year
    5. Funding Proposal for Pre-K Scholarship Grants through ADE in Collaboration with Valley of the Sun United Way and First Things First to provide Funding for Preschool Students to Expand Integrated Classroom Options for Preschool Students with Disabilities for the 2013-2014 School Year
    6. Approval of the Qatar Foundation Grant of $465,000 for the Expansion of Tucson Unified School District Arabic Programs at Safford K-8 Magnet School and Cholla Magnet High School, effective June 5, 2013 through June 1, 2018
    7. Award of Request for Proposals (RFP) 14-12-18 – District Marketing Plan/Campaign
    8. Minutes of Tucson Unified School District Governing Board Meetings
      1. Special Board Meeting, June 4, 2013
      2. Special Board Meeting, June 8, 2013
      3. Special Board Meeting, June 10, 2013
    9. Approval of State of Arizona Cooperative Purchasing Agreement, with authorization for the Acting Director of Purchasing to execute the Agreement

Action Items

  1. Administrative appointments, reassignments and transfers – Assistant Principal, Magee Middle School
  2. Administrative appointments, reassignments and transfers – Assistant Principal, Secrist Middle School
  3. Administrative appointments, reassignments and transfers – Principal, Santa Rita High School
  4. Administrative appointments, reassignments and transfers – Principal, University High School
  5. Superintendent Performance Pay Based on Evaluation of Achievement of Goals, July 2012 – June 2013
  6. Recommendation to Hire an Internal Auditor – Requested by the Tucson Unified School District Governing Board Audit Committee
  7. FY 2013-2014 Tucson Unified School District Proposed Budget
  8. Approval of the Notice of Truth in Taxation Public Hearing (Proposed Tucson Unified School District FY 2013-2014 Budget)

Governing Board Policies

Action

  1. Governing Board Policy Code GCB – Professional Staff Contracts and Compensation at District Sponsored Charter Schools (new)
  2. Governing Board Policy Code GCF – Professional Staff Hiring at District Sponsored Charter Schools (new)
  3. Governing Board Policy Code GDB – Support Staff Contracts and Compensation at District Sponsored Charter Schools (new)
  4. Governing Board Policy Code GDF – Support Staff Hiring at District Sponsored Charter Schools (new)

Study

  1. Governing Board Policy Code KFAA – Smoking on School Premises at Public Functions (new)
  2. Governing Board Policy Code GBED – Smoking by Staff Members (revision)
  3. Governing Board Policy Code JICG – Tobacco Use by Students (revision)
  4. Governing Board Policy Code JFB – Enrollment and School Choice (revision)

Adjournment