Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, Sept. 10, 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)

Regular Meeting, September 10, 2013

Action Items

  1. Schedule an executive meeting

Recess Regular Meeting

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

Pledge of Allegiance

Information Item

  1. Superintendent's Student Advisory Council (SSAC) Report

Superintendent's Report

Board Member Activity Reports

Call to the Audience

Information Items

  1. School Community Partnership Council (SCPC) Report
  2. Annual Report of the Educational Enrichment Foundation
  3. District Enrollment Update

Consent Agenda

  1.  
    1. Salaried Critical Need and Replacement Hires
    2. Hourly Critical Need and Replacement Hires
    3. Salaried Separations
    4. Hourly Separations
    5. Requests for Leave of Absence for Certified Personnel
    6. Requests for Leave of Absence for Classified Personnel
    7. Reauthorization for Worker's Compensation Accounts for FY 2013-2014
    8. Adoption of 2013-2014 Supplementary Materials for High Schools – CORE Curriculum Trainee Guide, 2009
    9. Adoption of 2013-2014 Supplementary Materials for High Schools – The New Drawing on the Right Side of the Brain
    10. Approval of Adoption #14-13 – Grades K-12 Online Curriculum
    11. Amendment to the Lease Agreement with the International School of Tucson for the Use of the Former Jefferson Park Elementary School, with Authorization for the Planning Services Program Manager to Execute the Agreement
    12. Ratification of salary and non-salary vouchers for the period beginning August 1, 2013 through August 31, 2013
    13. Change Special Board Meeting scheduled for September 17 to September 24, 2013

Action Items

  1. Governing Board Representative on the Employee Benefits Trust Board
  2. Request Approval to Enter into a Financing Agreement for the Technology Infrastructure Modernization Project, with Authorization for the Director of Purchasing to Execute Financing Documents
  3. Child and Adult Care Food Program Agreement Between Child & Family Resources, Inc., and Tucson Unified School District, effective October 1, 2013 through September 30, 2014, with Authorization for the Food Services Director to Serve as the Designated Official to Execute the Agreement

Study/Action Item

  1. Compensation Compression Resolution Plan – Phase I
  2. Custodial and Preventive Maintenance Staffing Standards

Study Items

  1. Reduction in Force Plan in Accordance with the Unitary Status Plan
  2. University High School Admission Plan in Accordance with the Unitary Status Plan

Future Agenda Items

Adjournment