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Agenda Items, Nov. 13, 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.
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, November 13, 2012

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 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. Presentation on Budget Status and Update on FY 2013 Budget
  3. Presentation: Tucson Unified School District Communications Plan
  4. Board Member Report on Technology Oversight Committee

Consent Agenda

    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. Recommendation to Deny Request for Leave of Absence
    8. Adoption of 2012-2013 Supplementary Materials for High Schools – EverFi and Vault
    9. Adoption of 2012-2013 Supplementary Materials for High Schools – Longman Writer: Concise Writing 101, American Pageant, Principles of Anatomy
    10. Adoption of 2012-2013 Supplementary Materials for High Schools – Deception Point
    11. Adoption of 2012-2013 Supplementary Materials for High Schools – Traditions & Encounters
    12. Adoption of 2012-2013 Supplementary Materials for High Schools – Common Core Solutions for English, Math and Social Studies
    13. Elementary Secondary Education Act (ESEA), FORMERLY KNOWN AS No Child Left Behind (NCLB): Arizona Continuous Improvement Plans for "Priority" Schools for School Year 2012-2013
    14. AZ LEARNS: Arizona Continuous Improvement Plans for "D" Schools for School Year 2012-2013
    15. Intergovernmental Agreement between Pima Community College District and Tucson Unified School District to “adopt” Oyama Elementary School to provide tutoring, mentorship programs, activities for parents and other educational support programs, effective November 1, 2012 through June 30, 2015
    16. Intergovernmental Agreement between Tucson Unified School District and the University of Arizona for the Administrative Internship Program (AIP), effective September 18, 2012 through June 30, 2013, with authorization for the Superintendent to execute the agreement
    17. Minutes of Tucson Unified School District Governing Board Meetings
    18. Ratification of salary and non-salary vouchers for two periods beginning September 1, 2012, and ending October 31, 2012
    19. Statement of Charges and Resolution to Send Notice of Intent to DismissCertified Teacher and appoint a hearing officer as necessary to conduct dismissal hearing pursuant to A.R.S. §15-541
    20. Authorization for Governing Board Members-Elect to attend Arizona School Boards Association New Board Member Orientation, December 12, 2012, Phoenix, Arizona
    21. TUSD Employee Benefits – Stop Loss Renewal for Self-Insured Medical Plan

Action Items

  1. Administrative appointments, reassignments and transfers – Assistant Principal, Mary Belle McCorkle Academy of Excellence K-8
  2. Reappointment of Community Member to the Technology Oversight Committee for a two-year term to expire on November 13, 2014
  3. School Master Plan – Approval of Consolidation Criteria
  4. Schedule a Special Board Meeting on Tuesday, November 20, 2012, beginning at 5:00 p.m.

Future Agenda Items

Adjournment