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Agenda Items, Aug. 27, 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.
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, August 27, 2013

Action Item

  1. Schedule an executive meeting

Recess Regular Meeting

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

Pledge of Allegiance

Call to the Audience

ActionItems

  1. Funding Proposal for Pre-K Scholarship Grants through the Arizona Department of Education 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
  2. Agreement between Public Consulting Group, Inc. (PCG) and Tucson Unified School District for the Administration of the Medicaid Direct Service and Administrative Claiming Program
  3. Extended Lease Agreement with Old Pueblo Archaeology Center for Use of a Portable and Ancillary Spaces at the Former Ajo Service Center, with Authorization for the Planning Services Program Manger to Execute the Agreement
  4. Administrative appointments, reassignments and transfers – Assistant Principal, Doolen Middle School
  5. Administrative appointments, reassignments and transfers – Assistant Principal, Pueblo Magnet High School
  6. Administrative appointments, reassignments and transfers – Assistant Principal, Tucson High Magnet High School
  7. Approval to enter into a Financing Agreement for the Technology Infrastructure Modernization Project, with authorization for the Director of Purchasing to execute financing documents
  8. Recommendation to Hire an Internal Auditor – Requested by the TUSD Audit Committee
  9. Approval of Supplemental Materials for Culturally Relevant Social Studies Courses
  10. Reconsideration of the Guidelines for Student Rights and Responsibilities approved by the Board on August 13, 2013 – Requested by Board Member Michael Hicks

Governing Board Policies

Action

  1. Governing Board Policy JLCCB – Head Lice (eliminate)
  2. Governing Board Policy JLCC – Communicable/Infectious Diseases (new)

Study/Action

  1. Governing Board Policy EGAEA – Electronic Mail (new - replacement for EJC – Electronic Mail)
  2. Governing Board Policy EJC – Electronic Mail (eliminate - replaced with EGAEA –Electronic Mail)

Study

  1. Governing Board Policy GBEBE – Use of Physical Force (revision)
  2. Governing Board Policy KE – Public Concerns and Complaints (revision)

Adjournment