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Agenda Items, Aug. 28, 2012

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, Aug. 28, 2012

Action Items

  1. Schedule an executive meeting

Information Items

  1. Update on School Master Plan
  2. Analysis of School Improvement - School by School
  3. Board Member Report on Technology Oversight Committee

Action Items

  1. Superintendent's Contract
  2. Superintendent Performance Pay Based on Evaluation of Achievement of Goals, July 2011 – June 2012
  3. Administrative appointments, reassignments and transfers – Assistant Principal, Roberts/Naylor K-8
  4. Administrative appointments, reassignments and transfers – Assistant Principal, Tucson High Magnet School
  5. Award of Construction Contract – Borton Magnet School – Renovation for K-5 Status, Phase II (Bond)
  6. Statement of Charges and Resolution to Send Notice of Intent to Dismiss Certified Teacher and appoint a hearing officer as necessary to conduct dismissal hearing pursuant to A.R.S. §15-541

Study/Action Items

  1. Report to the Board on the Multicultural Social Studies Curriculum Development Process and Discussion of Processes for Community Input on Multicultural Education
  2. Report of the Subcommittee on Policies
    Action:
    1. Governing Board Policy Code EI – Insurance Programs (revision)
    2. Governing Board Policy Code EBAA – Reporting of Hazards/Warning Systems – Pesticide/Herbicide (revision)
    3. Governing Board Policy Code IHBA – Education of Section 504 Disabled Students (revision)
    4. Governing Board Policy Code GBDA – Procedure for Resolution of Conflicts between Staff and Administration (eliminate) [Policy is already covered under employee agreements]
    5. Governing Board Policy Code JIHB – School Resource Officer Program (eliminate) [Policy is obsolete as the Program was eliminated]
    6. Governing Board Policy Code EDA – Efficient Paper Utilization (eliminate) [Policy is redundant]
    7. Governing Board Policy Code GBD – Resolution of Matters of Mutual Concerns (eliminate) [Policy is already covered under employee agreements]
    8. Study:

    9. Governing Board Policy Code DD – Funding Proposals, Grants, and Special Projects (new)
    10. Governing Board Policy Code DDA – Funding Sources Outside the School System (new)
    11. Governing Board Policy Code EEAEAA – Drug and Alcohol Testing for Commercially Licensed Drivers (new)
    12. Governing Board Policy Code EGAEA – Electronic Mail (new)
    13. Governing Board Policy Code KCD – Public Gifts and Donations to Schools (new)
    14. Governing Board Policy Code IHBF – Homebound Instruction (revision)
    15. Governing Board Policy Code IIEA – High School Subject Taken in Seventh and Eighth Grades (revision)
    16. Governing Board Policy Code A – District Mission, Vision and Values (revision)
    17. Governing Board Policy Code EJC – Electronic Mail (eliminate) [this is being replaced with model Policy EGAEA
    18. Governing Board Policy Code GBBCA – Staff Health – Communicable Disease (eliminate) [this is a duplicate of Policy EGAEA]

Adjournment