Agenda PDF - 1 - Sunnyside Unified School District
Transcription
Agenda PDF - 1 - Sunnyside Unified School District
Sunnyside Unified School District No. 12 Governing Board Regular Board Meeting Agenda April 27, 2016 6:30 PM 1. Governing Board Room, 2238 E. Ginter Rd., Tucson, AZ 85706 OPENING OF MEETING a) Call to Order b) Salute to the Flag c) Signing of the Register d) Roll Call of Board e) Approval of Agenda f) Board Comments 1. g) PURPOSE S. Holmes Information S. Holmes Information Superintendent's Report 1. h) Governing Board Comments PROPOSED BY Superintendent's Report Recognition 1. Recognitions Information 2. CALL TO THE AUDIENCE* Consideration and discussion of comments and concerns from the public. Those wishing to address the governing board on items on or not on tonight’s agenda may do so at this time. Speakers are requested to hold their comments to three (3) minutes. In accordance with the Arizona Open Meeting Law, board members may respond, comment or ask questions of speakers regarding issues not on the agenda. 3. CONSENT AGENDA** a) Approval of Governing Board Minutes 1. Approval of Governing Board M inutes S. Holmes Info/Action Recommend to approve the following Governing Board minutes as follows: Regular Governing Board Meeting, Wednesday, April 13, 2016 b) Personnel 1. Leaves of Absence Action 2. Personnel Report Action Consideration of approving certified and classified support staff hires, rehires, non-renewals, requests for resignations, retirements, transfers. Information Only: Lateral Transfers c) Vouchers 1. Vouchers Action d) Lost Warrants e) Financial Statements f) Use of Facilities g) Student Attendance Requests h) Student Travel Requests 1. i) Personnel Travel Requests 1. Action Out of District Travel Requests j) Board Travel Requests k) Contract with Outside Agency l) Supplementary Textbooks m) Application/Amendment for Funding n) Business and Finance 1. High School Running Tracks Info/Action 2. Contract Renewal for Southwest Food Service Excellence Info/Action 3. Carpet Replacement at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos Info/Action 4. DVHS Backstop Upgrade Info/Action 5. Gifts & Donations Info/Action o) Open Enrollment p) Revisions of Governing Board Policies, Regulations, Exhibits 1. 4. Action Student Travel Requests First Reading of Proposed Changes to Policy JH: Student Absences and Excuses, I ncluding Related Regulations JH-RA and JH-RB Information q) Request for Early Graduation r) SI G Grant Renewal - Federal Programs Info/Action s) M ission M anor Elementary's I nformation & Recommendations Regarding School Uniforms for 2016-2017 Info/Action GENERAL FUNCTIONS a) Career and Technical Education/Joint Technical Education District (CTE/JTED) Update Dr. Vesely NJ Utter K. Prather Information b) Lauffer Grade Level Change Dr. Vesely R. Rico Info/Action c) M aintenance Department Update H. Encinas C. Valdez F. Valencia Information d) Arizona School Board Association (ASBA) Delegate Assembly & Legislative Priorities S. Holmes Info/Action e) National School Boards Association-Annual Conference Recap S. Holmes Information f) Request for Executive Session S. Holmes Action Legal advice—pursuant to A.R.S. §38-431.03(A)(3)—Discussion or consultation for legal advice with the attorney or attorneys of the public body. Discussions will include advice concerning a student discipline matter and student discipline procedures. Student Discipline--pursuant to ARS 15-843—Discussion and decision whether or not to hold an expulsion hearing for a District student and whether the hearing be held before a hearing officer. 5. REQUEST FOR FUTURE AGENDA ITEMS a) Request for Future Agenda I tems S. Holmes Info/Action 6. UNFINISHED BUSINESS 7. ADJOURNMENT * If you desire to speak before the Governing Board, please read and complete the yellow card provided at the sign-in table and deliver to the Administrative Assistant to the Governing Board (Pursuant to Board Policy BEDH - Public Participation at Board Meetings). ** Names and details are available in the Office of the Superintendent during normal business hours. *** (If used) All actions concerning this may be done in executive session. **** One or more members of the Governing Board may participate in this meeting by means of a conference call or video conferencing. SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Board Comments #1 TITLE OF AGENDA ITEM: Governing Board Comments ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: This item is placed on the agenda to give Governing Board Members the options, if desired, to briefly discuss current events. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item only. ATTACHMENTS: Name: Description: Type: No Attachments Available CREATION: Date/Time: Department: 4/15/2016 4:00:30 PM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:05 AM Approved Superintendent 4/22/2016 10:06 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Superintendent's Report #1 TITLE OF AGENDA ITEM: Superintendent's Report ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Steve Holmes, Superintendent, will be presenting the Superintendent's report for the Board's information. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item only. ATTACHMENTS: Name: Description: Type: No Attachments Available CREATION: Date/Time: Department: 4/15/2016 4:02:40 PM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:21 AM Approved Superintendent 4/22/2016 10:21 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Recognition #1 TITLE OF AGENDA ITEM: Recognitions ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Mary Veres, Director of Public Information DESCRI PTI ON/JUSTI FI CATI ON: Raytheon Math Night Coordinators RECIPIENTS: Shalane Simmons and Kay McLoughlin, Raytheon Community and Government Relations, Chauteal Rasmussen and Sandy Kukurba, Math Night Coordinators NARRATIVE: The Governing Board would like to recognize Shalane Simmons and Kay McLoughlin, Raytheon Community and Government Relations, Chauteal Rasmussen and Sandy Kukurba, Math Night Coordinators who have organized the sponsorship of the highly successful math nights held at Sunnyside High School throughout the year. Math nights bring in nearly 100 volunteers for individual math tutoring and serve 200-300 students. We would like to thank you and recognize all of you for being an outstanding example of the fine collaborative efforts between the Sunnyside Unified School District and Raytheon as we educate and inspire tomorrow’s leaders. Raytheon Directorate Coordinators: RECIPIENTS: Al Coit, Jeff Lewellen, Jeff Miller, Dan Rice, Sharon O’Neal and Scott Tuomey NARRATIVE: The Governing Board would like to recognize and thank Al Coit, Jeff Lewellen, Jeff Miller, Dan Rice, Sharon O’Neal and Scott Tuomey from the following Raytheon Directorates for their sponsorship of the Sunnyside High School math nights. Systems Design and Performance Systems Testing Electrical Subsystems Software Engineering Engineering Product Support Each year, the Directorates sponsor a math night by recruiting large numbers of Raytheon employee volunteers and providing refreshments for the evening. We would like to thank you and recognize all of you for being an outstanding example of the fine collaborative efforts between the Sunnyside Unified School District and Raytheon as we educate and inspire tomorrow’s leaders. Raytheon Retiree Volunteers: RECIPIENTS: Al Vanuga, Cindy Krzemien, Debbie Campbell, Don Vandegriff, Eileen Blanset, Gary Elia, Itzel Ramos, John Abraham, John Riley, Kevin Grabe, Ray Lytle, Richard Munsterteiger, Rosa Felix, Rosemary Badian, Tate Jones, and Ysette Higgins. NARRATIVE: The Governing Board would like to recognize our Raytheon retirees and volunteers Al Vanuga, Cindy Krzemien, Debbie Campbell, Don Vandegriff, Eileen Blanset, Gary Elia, Itzel Ramos, John Abraham, John Riley, Kevin Grabe, Ray Lytle, Richard Munsterteiger, Rosa Felix, Rosemary Badian, Tate Jones, and Ysette Higgins. You have spent tremendous number of hours working with students and making STEM programs possible. Their activities include math night tutoring, tutoring at Sunnyside High School during the day and after school, volunteering in elementary classrooms to help teachers with EIE kits, and assembly of Engineering is Elementary Kits for grades K through 6. We would like to thank you for your time, the most thoughtful gift of all, and for touching and making a difference in the lives of so many Sunnyside students. Sunnyside High School Student Leaders: RECIPIENTS: Ashley Ramos, Anahi Vazquez, Anthony Maxam and Michael Maxam NARRATIVE: The Governing Board would like to recognize Sunnyside High School student leaders Ashley Ramos, Anahi Vazquez, Anthony Maxam and Michael Maxam, who have been instrumental in making math nights a success. These dedicated students gave their evening hours to set up the rooms, greet and check in students for tutoring, and make sure the rooms are ready for classes the following day. We are pleased to recognize you for being an outstanding example of the fine students we have here in the Sunnyside Unified School District. Sunnyside Staff: RECIPIENTS: Rita Martinez, Renee Kirkpatrick, Angela Haufe, Joshua Warren, Pauline VanOs, Armando Escalante, Melissa Papenfus, Lori Trevino, Kristen Biddle, Kalyani Pula, Denise Coffey, Linda Coe, Jalal Haddad, Brandon Wolfe, Patricia Wood (Assistant principal), Adriana Molina (Principal) NARRATIVE: The Governing Board would like to recognize these Sunnyside High School staff members who have made great effort to encourage their students to attend math nights and served as hosts to our volunteer tutors on those evenings. Their support for math nights have helped create a special opportunity for their students to receive individual math tutoring and make powerful connections with caring adults from STEM fields. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item only. ATTACHMENTS: Name: Description: Type: No Attachments Available CREATION: Date/Time: Department: 4/20/2016 4:12:10 PM Public Relations APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:11 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Approval of Governing Board Minutes #1 TITLE OF AGENDA ITEM: Approval of Governing Board Minutes ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Recommend to approve the following Governing Board minutes as follows: Regular Governing Board Meeting, Wednesday, April 13, 2016 ADDI TI ONAL I TEM I NFORM ATI ON: Recommend to approve the following Governing Board minutes as follows: Regular Governing Board Meeting, Wednesday, April 13, 2016 POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve as submitted. ATTACHMENTS: Name: Description: Type: Regular_Board_Mtg._Minutes__4-1316_.pdf Regular Governing Board Meeting Minutes 4-13-16 Cover Memo CREATION: Date/Time: Department: 4/15/2016 4:04:56 PM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:00 AM Approved Superintendent 4/22/2016 10:01 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Personnel #1 TITLE OF AGENDA ITEM: Leaves of Absence ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Dr. Debra Bergman, Chief Executive HR/Organizational Development Office DESCRI PTI ON/JUSTI FI CATI ON: Consideration of approving certified and classified Leaves of Absence dated April 27, 2016. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval of the Leaves of Absence as presented. ATTACHMENTS: Name: Description: Type: LOA_Board_Agenda_04-27-16.docx Leaves of Absence April 27, 2016 CREATION: Date/Time: Department: 4/21/2016 1:21:50 PM Human Resources APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:06 AM Approved Superintendent Cover Memo Classified Ocotillo Worker's Comp Worker's Comp Classified Sunnyside Medical 04/18/16 4/6/2016 revision Concepcion Teacher-SUN Certified Medical 04/26/16 05/13/16 Ortiz Ramon 04/07/16 04/22/16 LeeAnn Classified Liberty AdministrationClassified Curriculum Medical Palomarez Crossing Guard Program Assistant Medical 05/02/16 05/20/16 Peralta Anne Teacher-Math Certified Challenger Medical 04/18/16 05/27/16 Peralta Anne Certified 07/22/16 12/23/16 Maria Challenger Ocotillo Classified Preschool Medical Quezada Medical 04/14/16 05/05/16 Ramirez Gabriela Teacher-Math Parapro-Special Ed PSD Intervention Coordinator Certified Medical 02/29/16 05/27/16 Vega Silvia Custodian Classified Los Ninos Medical 03/29/16 05/26/16 Cazares Ruben Espinoza Salas Olivia Gonzales MestaHernandez Breanna TeacherGraphic Arts Custodian Parapro-Special Ed MID Certified Sunnyside Rivera S.U.N. Los Amigos 04/04/16 05/16/16 05/20/16 05/26/16 SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Personnel #2 TITLE OF AGENDA ITEM: Personnel Report ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Dr. Debra Bergman, Chief Human Resources Organizational Development Officer DESCRI PTI ON/JUSTI FI CATI ON: The Human Resources Department has provided the Certified and Classified consent items for board approval dated April 27, 2015. ADDI TI ONAL I TEM I NFORM ATI ON: Consideration of approving certified and classified support staff hires, rehires, non-renewals, requests for resignations, retirements, transfers. Information Only: Lateral Transfers POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval of the Personnel Report as presented. ATTACHMENTS: Name: Consent_Agenda_04-27-16.xls Description: Type: Consent Agenda 4-27-16 Cover Memo CREATION: Date/Time: Department: 4/21/2016 4:52:13 PM Human Resources APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:10 AM Approved Superintendent PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES I. CERTIFIED PERSONNEL A. OFFER TO HIRE FOR 2015-2016 SCHOOL YEAR Last Name 1 GermanGardner First Name Title Rosa Teacher-ELD Site Desert View From: TBD To: 05/26/16 Site Gallego Primary Sunnyside Freshman Academy Apollo Gallego Intermediate From: 07/15/16 07/15/16 To: 05/26/17 05/26/17 07/15/16 07/15/16 05/26/17 05/26/17 Site Challenger Comment B. OFFER TO HIRE FOR 2016-2017 SCHOOL YEAR Last Name 1 Gerstad 2 Kuhm First Name Title Lauren Teacher-2nd Grade Kevin Teacher-Healthy Living 3 Meyers 4 Ortiz Jennifer Daniel Teacher-8th Grade Math Teacher-6th Grade Comment Rescind C. OFFER TO REHIRE FOR 2016-2017 SCHOOL YEAR Last Name 1 Acuna First Name Title Ashley Teacher-7th Grade Science 2 Armenta Alexander Teacher-4th Grade 3 Beard Alexander Teacher-English 4 Betance Cynthia Teacher-1st Grade 5 Betten Kasie Teacher-English 6 Brown April Teacher-6th Grade Science 7 Carrera Arturo Teacher-6th Grade 8 Choffin Samantha Teacher-3rd Grade 9 Cunningham Paul Teacher-8th Grade Social Studies 10 Flores Guillermo Teacher-Physical Ed 11 Goharriz Mojgan Teacher-3rd Grade 12 Harris Isaac Teacher-8th Grade Science 13 McDaniel Susan Transition Specialist 14 McIntyre Lauren Teacher-4th Grade 15 McIntyre Lauren Teacher-5th Grade 16 Paco Karina Instructional Coach 17 Payton Michael Teacher-Special LD Resource 18 Pula Kalyani Teacher-Math 19 Rose Angel Teacher-6th Grade Math 20 Sanchez Christopher Teacher-5th Grade 21 Sonnek Andrew Teacher-7th Grade 22 SuarezBerumen Marcela Teacher-7th Grade Science Drexel STAR Summit View Desert View Mission Manor Liberty Summit View Apollo Intern-Temporary Sierra Rivera Challenger Rescind Temporary Sunnyside Drexel Elvira Esperanza Summit View Sunnyside Mission Manor Summit View Gallego Intermediate Apollo Rescind Rescind Intern-Temporary REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES I. CERTIFIED PERSONNEL D. REQUESTING TO RETURN AS DISTRICT EMPLOYEES FOR THE 2015-2016 SCHOOL YEAR AFTER SERVING ONE YEAR AS AN ESI EMPLOYEE (TEMPORARY) Last Name 1 Gonyea First Name Title Susan Teacher-Kindergarten Site Esperanza Year Participated in ESI 14/15-15/16 E. REQUESTING TO RETURN AS DISTRICT EMPLOYEES FOR THE 2016-2017 SCHOOL YEAR AFTER SERVING ONE YEAR AS AN ESI EMPLOYEE (TEMPORARY) Last Name 1 Islas First Name Title Edward Principal Site Santa Clara Year Participated in ESI Comment 15/16-16/17 Not Returning First Name Title Gloria Psychologist Christina Counselor Site Liberty Los Ninos Last Day Worked 11/06/16 05/27/16 F. RETIREMENT Last Name 1 Oddo 2 Sandman Comment ESI ESI G. RESIGNATIONS 1 2 3 4 5 6 7 8 9 Last Name First Name Adkins Richard Basham Ashley Cordts Cassandra Franklin Lauren Giroux Samantha Henderson Selene Hummingbird Arthea James Julie Jaramillo Roberto 10 11 12 13 14 15 16 17 18 Johnson Johnson Leyvas McCane McKenzie Miranda Miranda Nice Noonan 19 Wells Olivia Steven Maribelle Alexander Anne Jenice Robert Dora Kelli Michelle Last Day Site Worked Los Amigos 05/27/16 Esperanza 05/27/16 Los Amigos 06/23/16 Summit View 05/27/16 Esperanza 05/27/16 Los Ninos 05/27/16 Rivera 05/27/16 Los Amigos 05/27/16 Desert View 05/27/16 Freshman Academy Teacher-Biology Sunnyside 05/27/16 Math Intervention Apollo 05/27/16 Teacher-4th Grade Los Amigos 05/27/16 Teacher-6th Grade Los Amigos 05/27/16 Teacher-6th Grade Los Amigos 05/27/16 Teacher-3rd Grade Esperanza 05/27/16 Principal B.L. Lauffer 06/30/16 Teacher-Special Ed MOMR Sunnyside 05/27/16 Teacher-6th Grade Gallego 05/27/16 Intermediate Nurse Esperanza 04/15/16 Title Teacher-Physical Ed Teacher-4th Grade Teacher-5th Grade Teacher-4th Grade Teacher-3rd Grade Teacher-2nd Grade Teacher-1st Grade Teacher-6th Grade Teacher-ROTC REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 Comment Post-R Post-R 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES I. CERTIFIED PERSONNEL H. NON-RENEWAL TEMPORARY LIST FOR 2015-2016 SCHOOL YEAR Last Name 1 GermanGardner First Name Title Rosa Teacher-ELA Site Desert View *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE, AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES II. SUBSTITUTE CERTIFIED PERSONNEL A. OFFER TO HIRE/DISTRICT WIDE 1 2 Last Name Early Wells First Name Deborah Michelle Title Substitute Teacher Substitute Nurse From: TBD 04/18/16 To: 06/30/16 06/30/16 *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE, AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT # 12 HUMAN RESOURCES III. COACHING PERSONNEL A. OFFER TO HIRE 2016-2017 SCHOOL YEAR 1 2 3 4 Last Name Hunter Kuhn Lopez Mortimer First Name David Kevin Karym Steven Title Boys Head Soccer Coach Head Football Coach Flag Line Sponsor Percussion Sponsor Site Desert View Sunnyside Desert View Desert View Dates of Season From: To: 11/01/16 02/01/17 08/01/16 11/26/17 07/27/16 05/26/17 07/27/16 05/26/17 Comment Rescind *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE, AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES IV. CLASSIFIED PERSONNEL A. 1 OFFER TO HIRE FOR THE 2015-2016 SCHOOL YEAR (TEMPORARY) Last Name Grijalva First Name Title Leslie Parapro Site Challenger B. OFFER TO REHIRE FOR 2016-2017 SCHOOL YEAR 1 2 3 4 5 Last Name Arandules Brown Cuellar Felix Gamez First Name Vanessa Raymond Arcelia Santino Gloria 11 Molina Monica 12 Mungaray Fernanda 13 14 15 16 17 18 Julio Lizbeth Eliza Regina Michael Georgina Title Parapro-Special Ed ED School Bus Monitor Crossing Guard Office Assistant Academic Behavior Support Clerk Custodian Crossing Guard Office Assistant Parapro-Special Ed LD Academic Behavior Support Clerk Senior Administrative Assistant Curriculum Academic Behavior Support Clerk Lead Custodian Custodian Crossing Guard Parapro-Intervention Campus Monitor Parapro-Special Ed MD 6 7 8 9 10 Garcia Huckeba Lucero Lovio Martinez Ramona Pedro Lorraine Roxanna Anna First Name Cecilia Juanita Heriberto Title Parent Involvement Assistant Custodian Lead Custodian Nino Palma Perez Quezada Smith Valencia Site Challenger Transportation Mission Manor Sunnyside Elvira Gallego Intermediate Mission Manor Drexel Challenger Gallego Primary District Office Esperanza Rivera Gallego Intermediate Esperanza Sierra Challenger Sunnyside Site Liberty Sunnyside Esperanza C. RETIREMENT 1 2 3 Last Name Enriquez Fraijo Valenzuela REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 Last Day Worked 05/26/16 05/27/16 06/30/16 Comment BERP BERP Regular 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES IV. CLASSIFIED PERSONNEL D. RESIGNATIONS 1 2 3 4 5 6 7 Last Name Abril Campa Norzagaray Ray Robinson Villa Wade First Name JoELL Patsy Rachel Jazzmine Guillermo Krystine Arlene Title Attendance Clerk School Bus Driver Parapro-Special Ed ED Campus Monitor Telecommunications Technician Parapro-Intervention Parapro-Special Ed ED Site Desert View Transportation Sierra Apollo District Office Sierra Elvira Last Day Worked 04/07/16 05/27/16 04/08/16 04/13/16 04/20/16 05/26/16 05/26/16 Site Sierra Last Day Worked 05/27/16 Comment Post-R E. TERMINATE DURING PROBATION 1 Last Name Valenzuela First Name Title Yolanda Custodian F. NON-RENEWAL TEMPORARY LIST FOR 2015-2016 SCHOOL YEAR 1 Last Name Grijalva First name Title Leslie Parapro Site Challenger *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE, AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES V. SUBSTITUTE CLASSIFIED PERSONNEL A. OFFER TO HIRE Last Name 1 Ray First Name Jazzmine Title Substitute Campus Monitor Site District Wide From: 04/28/16 To: 06/30/16 *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE, AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES TRANSFERS: BOARD ACTION REQUIRED CERTIFIED ASSIGNMENTS Last Name 1 McDaniel 2 Reynolds FROM: First Name Title/FTE-Days/Grade/Site Susan Special Ed Program Specialist 1 FTE/225 days District Office Annex TO: Title/FTE-Days/Grade/Site Transition Specialist 1 FTE/211 days Sunnyside Carmen Nurse 1 FTE/211 days Mission Manor (.5 FTE) STAR (.5 FTE) Nurse .5 FTE/211 days STAR Effective 2016-2017 04/18/16 Post-R CLASSIFIED ASSIGNMENTS FROM: First Name Title/Hpd-Days/Grade/Site Nadia Parapro-Special Ed IA 7 hpd/191 days Desert View TO: Title/Hpd-Days/Grade/Site Attendance Clerk 8 hpd/225 days Desert View 2 Caballero Carmen Computer Clerk 8 hpd/243 days Challenger Office Manager 8 hpd/240 days Challenger 3 Diaz Judie School Bus Driver 8 hpd/208 days Transportation School Bus Monitor 6 hpd/189 days Transportation 4 Felix Santino Media Center Technician 8 hpd/210 days Gallego Intermediate Office Assistant 8 hpd/261 days Sunnyside 2016-2017 5 Gamez Gloria Parent Involvement Assistant 8 hpd/211 days Elvira Academic Behavior Support Clerk 8 hpd/225 days Elvira 2016-2017 6 Gonzales Trisha Parapro-Intervention 6 hpd/189 days Craycroft Office Assistant 8 hpd/240 days Craycroft 7 Haynie Debra Parapro-Special Ed Autism 7.5 hpd/191 days Challenger Parapro-Special Ed ED 7 hpd/191 days Challenger Last Name 1 Arvizu REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 Effective TBD 04/28/16 TBD 04/28/16 2016-2017 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES TRANSFERS: BOARD ACTION REQUIRED CLASSIFIED ASSIGNMENTS (CONTINUED) FROM: First Name Title/Hpd-Days/Grade/Site Anna Parent Involvement Assistant 8 hpd/211 days Gallego Primary TO: Title/Hpd-Days/Grade/Site Academic Behavior Support Clerk 8 hpd/225 days Gallego Primary 9 Mendoza Lucianna Computer Clerk 8 hpd/243 days Desert View Computer Clerk 8 hpd/261 days Desert View 10 Mercado Gilbert School Bus Driver 8 hpd/208 days Transportation School Bus Monitor 6 hpd/189 days Transportation 11 Morales Lillian Parapro-Intervention 6 hpd/189 days Summit View Academic Behavior Support Clerk 8 hpd/225 days Summit View 2016-2017 12 Mungaray Fernanda Parent Involvement Assistant 8 hpd/211 days Esperanza Academic Behavior Support Clerk 8 hpd/225 days Esperanza 2016-2017 13 PeraltaZanabria Daniela Child Development Parent EducatorChild Development Parent Educator 8 hpd/240 days 4.8 hpd/240 days Ocotillo ELC Ocotillo ELC Last Name 8 Martinez Effective 2016-2017 2016-2017 TBD 04/13/16 *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES INFORMATION ITEM ONLY LATERAL TRANSFERS: BOARD ACTION NOT REQUIRED CERTIFIED ASSIGNMENTS FROM: Last Name First Name Title/FTE-Days/Grade/Site 1 Ambrose Christine Teacher-5th Grade 1 FTE/211 days Summit View TO: Title/FTE-Days/Grade/Site Teacher-4th Grade 1 FTE/211 days Summit View 2 Armenta Alexandar Teacher-5th Grade 1 FTE/216 days Craycroft Teacher-4th Grade 1 FTE/211 days Drexel 2016-2017 3 Ash Veronica Teacher-5th Grade 1 FTE/211 days Gallego Intermediate Teacher-6th Grade ELA 1 FTE/211 days Gallego Intermediate 2016-2017 4 Badilla Ernesto Teacher-Science 1 FTE/211 days Mission Manor Teacher-6th Grade ELA 1 FTE/211 days Mission Manor 2016-2017 5 Camacho Maria Teacher-3rd Grade 1 FTE/211 days Liberty Teacher-1st Grade 1 FTE/211 days Liberty 2016-2017 6 Carrera Arturo Teacher-3rd Grade 1 FTE/211 days Liberty Teacher-6th Grade 1 FTE/211 days Liberty 2016-2017 7 Clauson Camille Teacher-5th Grade 1 FTE/211 days Rivera Teacher-6th Grade 1 FTE/211 days Rivera 2016-2017 8 Conner Kathleen Counselor 1 FTE/211 days Lauffer Counselor 1 FTE/211 days Gallego Intermediate 2016-2017 9 Cortez Joey Teacher-1st Grade 1 FTE/211 days Esperanza Teacher-1st Grade 1 FTE/211 days Ocotillo ELC 2016-2017 10 Dal Pra Stephanie Teacher-5th Grade 1 FTE/211 days Rivera Teacher-6th Grade 1 FTE/211 days Rivera 2016-2017 11 Esquivel Nicole Teacher-3rd Grade 1 FTE/211 days Los Amigos Teacher-4th Grade 1 FTE/211 days Elvira 2016-2017 REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 Effective 2016-2017 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES INFORMATION ITEM ONLY LATERAL TRANSFERS: BOARD ACTION NOT REQUIRED CERTIFIED ASSIGNMENTS (CONTINUED) FROM: Last Name First Name Title/FTE-Days/Grade/Site 12 Gonzalez Rene Counselor 1 FTE/211 days Sunnyside TO: Title/FTE-Days/Grade/Site Counselor 1 FTE/211 days Gallego Intermediate 13 Kiecolt Taylor Teacher-3rd Grade 1 FTE/216 days Summit View Teacher-2nd Grade 1 FTE/216 days Summit View 2016-2017 14 Lamas Carmen Teacher-Kindergarten 1 FTE/211 days Liberty Teacher-1st Grade 1 FTE/211 days Liberty 2016-2017 15 Lugo Kimberly Teacher-5th Grade 1 FTE/211 days Liberty Teacher-2nd Grade 1 FTE/211 days Liberty 2016-2017 16 McIntyre Lauren Instructional Technology Coach Teacher-4th Grade 1 FTE/211 days 1 FTE/211 days Desert View Drexel 2016-2017 17 McIntyre Lauren Instructional Technology Coach Teacher-5th Grade 1 FTE/211 days 1 FTE/211 days Desert View Elvira 2016-2017 18 Medina Jeremy Teacher-1st Grade 1 FTE/211 days Liberty Teacher-3rd Grade 1 FTE/211 days Liberty 2016-2017 19 Ohm Kris Teacher-Special Ed LD 1 FTE/211 days Challenger Teacher-Special Ed ED 1 FTE/211 days Challenger 2016-2017 20 Padilla Amy Teacher-Special Ed LD 1 FTE/211 days Apollo Teacher-Special Ed MOMR 1 FTE/211 days Apollo 2016-2017 21 PinaMalbon Eva Teacher-1st Grade 1 FTE/211 days Liberty Teacher-5th Grade 1 FTE/211 days Liberty 2016-2017 22 Poroj Edaena Teacher-1st Grade 1 FTE/211 days Liberty Teacher-3rd Grade 1 FTE/211 days Liberty 2016-2017 REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 Effective 2016-2017 Comment Rescind 4/26/2016 10:53 AM PERSONNEL CONSENT SUNNYSIDE UNIFIED SCHOOL DISTRICT #12 HUMAN RESOURCES INFORMATION ITEM ONLY LATERAL TRANSFERS: BOARD ACTION NOT REQUIRED CERTIFIED ASSIGNMENTS (CONTINUED) FROM: Last Name First Name Title/FTE-Days/Grade/Site 23 Flores Cassandra Parapro-Special Ed MIMR 7 hpd/191 days Apollo TO: Title/FTE-Days/Grade/Site Parapro-Special Ed MIMR 7 hpd/191 days Sunnyside 24 Sanchez Ivette Teacher-5th Grade 1 FTE/211 days Summit View Teacher-6th Grade 1 FTE/211 days Summit View 2016-2017 25 Tomczyk Natalie Teacher-English 1 FTE/211 days Challenger Teacher-8th Grade ELA 1 FTE/211 days Apollo 2016-2017 Effective 2016-2017 Comment Revision *OFFER TO EMPLOY AND REHIRE RECOMMENDATIONS ARE CONTINGENT UPON RECEIPT OF ALL APPLICATION MATERIALS, FINGERPRINT CLEARANCE AND APPROPRIATE CERTIFICATES IN THE HUMAN RESOURCES DEPARTMENT. REGULAR MEETING OF THE BOARD OF EDUCATION APRIL 27, 2016 4/26/2016 10:53 AM SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Vouchers #1 TITLE OF AGENDA ITEM: Vouchers ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Hector M. Encinas, Chief Financial Officer DESCRI PTI ON/JUSTI FI CATI ON: Respectfully request Governing Board approval of the attached Expense and Payroll Vouchers in the amount submitted. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval as submitted. ATTACHMENTS: Name: Vouchers_042716.doc Description: Type: Vouchers Cover Memo CREATION: Date/Time: Department: 4/21/2016 8:50:15 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:21 AM Approved Superintendent Business & Finance Department 2238 East Ginter Road Tucson, Arizona 85706 Telephone (520) 545-2154 Fax (520) 545-2120 Regular Board Meeting: Agenda Title: April 27, 2016 Consent Agenda- Vouchers Voucher Listing SY 2015- 2016 Voucher # Classification 077 078 079 080 081 Expense Expense Expense Expense Expense Date Prepared 04/05/16 04/07/16 04/12/16 04/14/16 04/19/16 020 Payroll & Matching 04/01/16 Ending Date ------------------- Amount $272,757.90 $243,459.13 $525,881.76 $67,124.29 $221,118.74 $3,031,340.28 SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Student Travel Requests #1 TITLE OF AGENDA ITEM: Student Travel Requests ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Hector M. Encinas, Chief Financial Officer DESCRI PTI ON/JUSTI FI CATI ON: 1. Sierra MS - AZ State Capitol - Phoenix, AZ - April 22, 2016 *Ratification/Approval Item- Approved per Mr. Holmes. 2. Apollo MS - We the People Mock Congressional Hearing Competition -Washington, DC- April 29 - May 3, 2016. 3. DVHS STEM Mentoring Program - AZ Science Center - Phoenix, AZ - May 4, 2016. 4. Various Sunnyside Schools - State Special Olympics Track & Field - Kellis HS Glendale, AZ - May 5-7, 2016. 5. Apollo MS 8th Grade Orchestra - Musical Instrument Museum - Phoenix, AZ May 11, 2016. 6 SSHS AVID - UCLA, Universal Studios, Warner Brothers Studio, Santa Monica Pier- California - May 11- 15, 2016. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval as submitted with the stipulation the adult supervision (male & female) is provided. ATTACHMENTS: Name: Description: Type: #1-5.pdf #1-5 - Student Travel Request Backup Material #6.pdf #6- Student Travel Request Backup Material CREATION: Date/Time: Department: 4/21/2016 9:48:45 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 2:37 PM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Personnel Travel Requests #1 TITLE OF AGENDA ITEM: Out of District Travel Requests ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Hector M. Encinas, Chief Financial Officer DESCRI PTI ON/JUSTI FI CATI ON: 1. Kathy Prather, CTE Director - Advanced CTE State Leadership Connecting Learning to Work Spring Meeting - Washington, DC - May 22 - 25, 2016. 2. DeDee Krause, Los Ninos Principal; Patti Gamez, Rivera Principal; Mary Montano, SV Principal; Pam Betten, Executive Director of Curriculum; 2 - TBD's; John Benavidez, Challenger Principal; Laura Toenjes, School Improvement Coach - University of Virginia School Turnaround Program Cohort 12 Summer Session - Charlottesville, VA - June 18- 21, 2016. *Mr. Benavidez approved School Business June 18-21; approved per diem only for June 22 -considered a school business travel day; June 22-27 - personal expense. *Ms. Toenjes return date is June 22nd. 3. Kelley Brooks -Calvaletto, Gallego Intermediate Instructional Coach ; Kristin Carter, Gallego Intermediate Instructional Coach; 6 other Participants (list of participate names is attached) - AVID Summer Institute - Denver, CO - July 5-8, 2016. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval as submitted. ATTACHMENTS: Name: #1-3.pdf Description: Type: #1-3 - Out of District Travel Backup Material CREATION: Date/Time: Department: 4/21/2016 9:26:38 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:10 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Business and Finance #1 TITLE OF AGENDA ITEM: High School Running Tracks ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Ken Kmak, Director of Business Operations DESCRI PTI ON/JUSTI FI CATI ON: Three proposals from the TCPN & 1 GPA Consortium were solicited for the demolition and replacement of the running tracks at SSHS & DVHS. Please refer to attached copies of the proposals. The three companies responded in the following manner: Beynon $1,176,297.90 (TCPN Contract Pricing) includes add-on alternates Sunland Asphalt $1,243,730.00 (1GPA Contract Pricing) includes add-on alternates Robert Cohen $1,385,303.19 (TCPN Contract Pricing) includes add-on alternates All of the above prices include the addition of shot put/discus ring and installation of slot drains in lieu of regular drains. The low bidder, Beynon has proposed that: Shot Put/Discus $ 5,973 Slot Drains $113,200 At the April 20, 2016 the Bond Advisory Committee (BAC) approved to award the contract to Benyon in the amount of $1,063,097.20 (w/out slot drains) - TCPN Contract #R5176. NOTE: Estimated Budget amount for this project - $1.001,350 Construction and completion of this project is scheduled for this summer with minimal impact on the football season activities. We are now respectfully requesting Governing Board approval to award a contract to Beynon in the amount of $1,063,097.20 to be paid from bond fund money. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: Athletic Bond Funds REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve the high school running tracks contract be awarded to Beynon (low bidder) in the amount of $1,063,097.20) to be paid from bond funds as recommended by BAC and presented above. ATTACHMENTS: Name: Tracks_for_SSHS___DVHS.pdf Description: Type: High Schools Running Tracks Backup Material CREATION: Date/Time: Department: 4/21/2016 8:07:45 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:04 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Business and Finance #2 TITLE OF AGENDA ITEM: Contract Renewal for Southwest Food Service Excellence ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Ken Kmak, Director of Business Operations DESCRI PTI ON/JUSTI FI CATI ON: Sunnyside School District is nearing the end of the second year of a five year contract for Food Service Management Company Services. Southwest Food Service Excellence (SWFS) was awarded the RFP two years ago with the option to renew each school year not to exceed five years. We have requested SWFS to provide us with the terms and conditions for renewal for the next school year (FY 2016/2017). The management fee has remained the same. Their revenue guarantee decreased from $1,001,460.45 to $874,632.86 for the 2016/2017 F.Y. Student enrollment has decreased 700+ this past year which would cause revenues to decrease also. SWFS has paid us more than the guaranteed amount for a few years now and even with the 700 student decrease this past year we expect for SWFS to surpass the guarantee again this year. We are respectfully requesting Governing Board approval to renew the 3rd year of the contract with SWFS contingent upon approval afterwards by the Arizona Department of Education (ADE). SWFS has done an outstanding job with their servicing our district for many, many years now. Their excellent management of the Food Service Program has provided us with good management and guaranteed revenues far higher than they had originally promised over the years. Once the board approves this request, we will work with ADE to finalize the contract. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve the renewal of contract with Southwest Food Service Excellence as presented above. ATTACHMENTS: Name: FSMC_Contract.pdf Description: Type: Contract Renewal for Southwest Food Service Excellence Backup Material CREATION: Date/Time: Department: 4/18/2016 9:57:41 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:02 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Business and Finance #3 TITLE OF AGENDA ITEM: Carpet Replacement at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Ken Kmak, Director of Business Operations DESCRI PTI ON/JUSTI FI CATI ON: We have received proposals from Wholesale Floors from SUSD Bid #B-16-41-21 for the replacement of carpeting at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos. The scope of work includes removing existing carpeting and replacing with new carpeting and cove base and polished concrete. Craycroft, Lauffer and Summit View will receive carpet tile and polished concrete. Esperanza, Rivera, Sierra & Los Ninos will receive only carpet tile. The following is a breakdown of the costs per school: Craycroft $113,897.26 Esperanza $ 86,363.84 Rivera $102,416.79 Summit View $ 92,867.63 Sierra $ 41,728.31 Lauffer $200,138.96 Los Ninos $124,767.46 Total $762,180.25 The Bond Advisory Committee (BAC) approved these projects at their April 20, 2016 BAC meeting. We are now respectfully requesting Governing Board approval to award the contracts as indicated above to be paid from bond fund monies. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: Bond Funds REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve carpet replacements at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos through Wholesale Floors as submitted. ATTACHMENTS: Name: Description: Type: Carpeting_for_various_schools.pdf Carpet Replacement at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos Backup Material Carpeting_for_Los_Ninos.pdf Carpet Replacement at Craycroft, Lauffer, Esperanza, Rivera, Sierra, Summit View and Los Ninos Backup Material CREATION: Date/Time: Department: 4/18/2016 11:30:48 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:02 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Business and Finance #4 TITLE OF AGENDA ITEM: DVHS Backstop Upgrade ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Ken Kmak, Director of Business Operations DESCRI PTI ON/JUSTI FI CATI ON: With BAC & Governing Board approval, the baseball field at DVHS has been improved with the installation of new lighting and new bleachers. In order to complete the improvement of this facility, there is a need to increase the height of the DVHS backstop by 8 feet to help contain baseballs from going over the top. This is a safety issue. Liberty Fence has provided a proposal from district Bid No. B-14-71-19 with a total price of $10,375.00 which includes fence and installation. This additional upgrade was approved by BAC at their April 20, 2016 meeting. We are now respectfully requesting Governing Board approval to proceed with this project to be paid from bond funds. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve the further upgrade to the DVHS backstop as presented above. ATTACHMENTS: Name: DVHS_Backstop_Upgrade.pdf Description: Type: DVHS Backstop Upgrade Backup Material CREATION: Date/Time: Department: 4/18/2016 1:36:16 PM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:04 AM Approved Superintendent SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Business and Finance #5 TITLE OF AGENDA ITEM: Gifts & Donations ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Hector M. Encinas, Chief Financial Officer DESCRI PTI ON/JUSTI FI CATI ON: Respectfully request Governing Board approval to accept donations received as referenced on the attached listing. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: Mr. Steve Holmes, Superintendent REVI EWED BY: SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend acceptance of gifts and donations as presented. ATTACHMENTS: Name: G__D_(021916_thru_042116).xls Description: Type: Gifts & Donations Cover Memo CREATION: Date/Time: Department: 4/21/2016 12:07:42 PM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:04 AM Approved Superintendent Donation Listing (February 19, 2016 thru April 21, 2016) Classroom/Department Fund Number Donation Amount STU. Activity STU. Activity STU. Activity STU Activity 53000 $ $ $ $ $ 200.00 100.00 50.00 683.33 107.16 Challenger 53020 53024 $ $ 52.73 15.00 Craycroft 53011 $ 250.00 STU. Activity $ STU. Activity $ 1,000.00 800.00 Apollo DVHS Esperanza 53011 $ 250.00 53020 $ $ 211.09 250.29 500.00 501.66 Value 40.00 Value 20.00 Value Gallego Primary Value Donor Purpose Francisco Pacheco Anthony Daykin Norma Nigro/ Vicki Johnson Barnes & Noble Kroger We the People - Washington Trip We the People - Washington Trip We the People - Washington Trip We the People - Washington Trip School Supplies & Materials Target Wells Fargo Community Support Campaign School Supplies & Materials School Supplies & Materials SUSD Foundation Incontinence BTB Marian P. Gallin Marian P. Gallin Girls Tennis - Shoes Boys Tennis - Shoes/Racquets SUSD Foundation Diabetic Snacks - BTB Tucson Clean & Beautiful Target 23 Large Recycling Containers w/ Covers School Supplies & Materials Jim Click Automotive Team Bob Wortman La Estrella Bakery Safeway Purchase of Piano Books - 24 Hardback/ 6 Paperback Refreshments for concert - raise funds for Piano Refreshments for concert - raise funds for Piano Gen YOUth Foundation Gen YOUth Foundation ADCap Atzirt Palomarea AdCap Megan Terajeak Tracey Webber Target PE Program School Supplies & Materials Gallego Intermediate 53000 $ $ $ $ Lauffer 53097 83097 $ $ 1,000.00 1,000.00 Liberty 53000 53020 $ $ 35.00 85.19 Los Ninos 53000 53000 53020 $ $ $ 500.00 25.87 183.27 Aztec Plumbing, LLC Kroger Target School Supplies & Materials School Supplies & Materials School Supplies & Materials Mission Manor 53020 $ 102.09 Target School Supplies & Materials Ocotillo 53000 53057 $ $ 92.68 15,000.00 Kroger Snell & Wilmer, LLP School Supplies & Materials School Supplies & Materials Donation Listing (February 19, 2016 thru April 21, 2016) Classroom/Department Fund Number Donation Amount Donor Purpose Stone Canyon Stone Canyon Stone Canyon Joseph Stanley Leed Charitable Foundation School Supplies & Materials School Supplies & Materials School Supplies & Materials School Supplies & Materials SUSD Foundation Target Diabetic Snacks - BTB School Supplies & Materials Parents as Teachers 53012 53012 53012 53018 $ $ $ $ 1,762.50 50.00 150.00 10,000.00 Sierra 53011 53020 $ $ 250.00 61.58 STU. Activity $ 53170 $ 1,000.00 400.00 Anonymous Donor Tucson Clean & Beautiful Principals Fund Blue Devil Biotech SSHS Summit View 53000 53020 53156 . $ $ $ 34.45 40.29 1,500.00 Kroger Target Western Growers Foundation School Supplies & Materials School Supplies & Materials 2016 Edible School Gardens District Wide 53168 53168 53168 53169 53171 $ $ $ $ $ $ $ 1,000.00 500.00 7,000.00 1,000.00 251.00 2,225.00 Value 1,065.00 Value Curriculum Associates, LLC Illuminate Education, INC World Wide Technology Holding Co., Inc. Nona F.S. Haswgawa Napa Auto Parts Rifton Company Fred G. Acosta Job Corps Center NSBA Technology Network Leadership Tour NSBA Technology Network Leadership Tour NSBA Technology Network Leadership Tour National Public Radio Program/ Tia T. Begay Clothing Bank Gait trainer to assist special needs students 18 Test Books/ 23 Workbooks SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: CA - Revisions of Governing Board Policies, Regulations, Exhibits #1 TITLE OF AGENDA ITEM: First Reading of Proposed Changes to Policy JH: Student Absences and Excuses, Including Related Regulations JH-RA and JH-RB ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Eugenia Favela, Ph.D., Assistant Superintendent of Student Services DESCRI PTI ON/JUSTI FI CATI ON: Submitted for first review by the Governing Board is Policy JH: Student Absences and Excuses. The text in blue indicates added language. The policy itself has only one paragraph that has been added (paragraph 2). The language in the policy is for all grade levels. Following the policy are the proposed regulations: JH-RA and JH-RB. These proposed regulations are only for grades 9-12. The associated policy Exhibits JH-EA: Student Contract and JH-EB: Appeals Form are under development. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item ATTACHMENTS: Name: Description: JH_Student_Attendance_and_Regulation_for_Grades_9-12.docx Policy JH and Regulations: Student Attendance and Excuses CREATION: Date/Time: Department: 4/21/2016 3:54:39 PM Student Services APPROVALS: Type: Cover Memo Date/Time: Approval: Department: 4/21/2016 4:00 PM Approved Superintendent JH © STUDENT ABSENCES AND EXCUSES The regular school attendance of a child of school age is required by state law. Regular school attendance is essential for success in school; therefore, absences shall be excused only for necessary and important reasons. Such reasons include illness, bereavement, other family emergencies, and observance of major religious holidays of the family's faith. The SUSD curriculum and classroom instructional practices are designed upon the premise that students are in class. Good attendance in school is also an important academic behavior with clear ties to student success. For these reasons, parents are encouraged to minimize the amount of class time missed due to scheduled appointments. Support will be given for class time missed due to excused absences (see Make-up Work, Getting Assignments, and Chronic Health). In the event of a necessary absence known in advance, the parent is expected to inform the school; if the absence is caused by emergency, such as illness, the parent is expected to telephone the school office. When a student returns to school following any absence, a note of explanation from the parent is required. When Absent from School State law mandates that the school record reasons for all student absences. Therefore, when a student is absent, it will be necessary for the parent to call the school on or before the day of the absence in order to advise the school as to the reason for the absence. When it is impossible to call on the day of the absence, the school should be notified on the morning the student returns, in time for the student to obtain an admission slip prior to the student's first class. All absences not verified by parental or administrative authorization will remain unexcused. If a parent does not have access to a phone, either at home or at work, a note will be accepted for verification purposes. For absences greater than one (1) day in length, the school should be notified each day of the absence. All personnel will solicit cooperation from parents in the matter of school attendance and punctuality, particularly in regard to the following: ● The scheduling of medical and dental appointments after school hours except in cases of emergency. ● The scheduling of family vacations during school vacation and recess periods. The school may require an appointment card or a letter from a hospital or clinic when the parent has not notified the school of an appointment of a medical or dental nature. School administrators are authorized to excuse students from school for necessary and justifiable reasons. Adopted: date of Manual adoption LEGAL REF.: A.R.S. 15-346 15-802 15-806 15-807 15-843 15-873 15-902 CROSS REF.: JE - Student Attendance Adopted: date of Manual adoption LEGAL REF.: A.R.S. 15-239 15-346 15-771 15-802 15-804 15-805 15-806 15-807 15-826 15-843 15-872 15-873 15-901 CROSS REF.: JH - Student Absences and Excuses Regulation JH-RA Regulations and Criteria for Grades 9-12 ABSENCE LIMITATIONS Because class attendance is essential to learning, a student may not miss more than 10 class periods (excused or unexcused), per class per semester. If a student accumulates ten absences in a class, he will be placed on nocredit status. As a part of due process, parents/guardians will be notified after the fifth absence in any class. Once notified that loss of credit may occur in one class, no further notification for additional classes will be made. After ten absences, the student will remain enrolled in the class with an opportunity to appeal the loss of credit if a passing grade is earned. If the student is unable to make up the time, a final semester grade of NC (No Credit) will be recorded on their Official Transcript and the class will need to be retaken if it is needed to meet graduation requirements. While a final grade of NC is not averaged into a student’s cumulative GPA, it will be counted as an F for purposes of eligibility and averaged into eligibility criteria as an F at the end of each semester. APPEAL PROCESS FOR CREDIT: Parents/Guardians or students may file a written appeal for review by the Appeals Committee at the school. The written appeal, including all supporting documentation, must be received by the building principal within ten days of the end of the credit period. The Appeals Committee will consist of one administrator and one guidance counselor. If the committee has verified that extenuating circumstances are involved, it may recommend that the policy be waived for a student. The recommendation will also contain an explanation of the unusual circumstances involved. The committee will use the historical documentation provided within the student’s attendance file to draw reasonable verdicts for each appeal. The Appeals Committee will consider granting credit when: • Absences have been reduced. • There are no additional unexcused absences. • Grades reflect that the student has met the requirements of the course. • There is verification of extenuating circumstances. • The student has engaged in make-up opportunities to mitigate the loss of class time. If the parents are dissatisfied with the committee’s decision, they may appeal to the Superintendent or designee within three (3) school days. Their appeal shall be written in a letter, and the letter shall describe in detail all objections to the committee’s decision. The Superintendent or designee shall consider this appeal within fifteen (15) days of receipt of the appeal. Absences - Excused If a student is unable to attend school, parents are responsible for calling or writing a note to the Attendance Office excusing the absence. In order for absences relating to illness, doctor appointment, bereavement, or family emergencies to be counted as excused absences, the school must be notified of the absence within 24 hours of when the absence occurs by the parent or legal guardian who has custody of the student. The call or note should be specific to the student’s name, date and class periods missed, and the reason for the absence. Missing class to attend school activities with prior teacher and administrative approval is not considered an absence. Students arriving late to school because of a late bus will be excused by the school. Absence - Unexcused A student is considered to have an unexcused absence if any of the following occur: 1. An absence without parent or guardian permission; 2. The reason for the absence does not conform to district rules or standard practices; 3. The student is on or near campus, but not in class without legitimate permission; 4. The student leaves campus and is absent from class without first receiving legitimate permission through a Pre-arranged Absence Form, the Attendance Office, the School Nurse, or an Administrator. 5. The student arrives to class more than 10 minutes after the tardy bell. MAKE – UP WORK: All students, including those with special accommodations, shall be permitted the same amount of time as he/she was absent to finish make-up work. A request for class assignments must be made for any extended non-school activities (i.e. funerals, seminars, family emergencies, etc.). • It is the student’s responsibility to initiate make-up scheduling for work missed. • Work missed due to excused absences: Full credit will be given for work made up on time as a result of documented absences. • Work missed due to unexcused absences: Work must be made up, but full credit may or may not be given at the teacher’s discretion. • Work missed due to suspension: Work must be made up and full credit will be given. Exceptional Education & 504 All students with identified attendance issues will be managed in the same manner as all other students, unless the Individual Education Plan or 504 A identifies special circumstances. Regulation JH-RB Attendance: Process of Notification • Absence 1-Automated Call • Absence 2 Automated Call • Absence 3-Automated Call o Automated notice sent to parent via text or email • Absence 4-Automated call • Absence 5-Automated Call o Warning- Loss of Credit Notification to parent via letter o Personal student notification • Absence 6-Automated call • Absence 7-Automated Call o Parent Student Advocate calls home • Absence 8o Parent Conference (Attendance Clerks contact parent for conference) o Review of potential consequences • Absence 9-Automated Call • Absence 10- Automated Call o Student placed on No Credit Status Make up Opportunities Students who have been placed on no-credit status will be encouraged to engage in opportunities to restore their credit status. These opportunities will offer either academic support or positive outcomes for the school community. Some examples of these options include the following: • Intersession classes • After school tutoring • School service projects Under development Exhibit JH-EA Student Contract Exhibit JH-EB Appeals Form SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Consent Agenda #1 TITLE OF AGENDA ITEM: SIG Grant Renewal - Federal Programs ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Jan Vesely, Ed. D., Assistant Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Respectfully submitting to the Governing Board the continuation application that SUSD is submitting on behalf of Challenger Middle School for the Arizona Department of Education-School Improvement Grant 1003(g) SIG-Continuation Application 2016-2017 SY. In 2014 SUSD was awarded the School Improvement Grant 1003(g) for three years. Approval of this application from ADE will provide SUSD and Challenger Year 3 funds to continue implementation of the transformation model. A full copy of the renewal application is on file in the Curriculum office. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommendation to approve the renewal application for Challenger Middle School- School Improvement Grant 1003. ATTACHMENTS: Name: Description: SIG_Continuation_Application_16_Jan_V8_Final_webpage.docx SIG Continuation Application CREATION: Date/Time: Department: 4/19/2016 1:07:38 PM Curriculum and Instruction APPROVALS: Date/Time: Approval: Department: Type: Cover Memo 4/22/2016 10:20 AM Approved Superintendent Arizona Department of Education School Improvement Grant 1003(g) SIG Continuation Application 2016-2017 SY LEA/Charter Holder Name Sunnyside USD #12 Board President Buck Crouch Superintendent Steve Holmes Federal Programs Director Dr. Ed Dawson NCES ID# #0408170 Email BuckC@susd12.org Email steveh@susd12.org Email edwind@susd12.org CTDS# #100212000 School Name Challenger Middle School Principal John Benavidez NCES ID# #04081700163 Email johnb@sud12.org CTDS# #100212132 Entity ID# #4407 Phone # 520-545-2025 Phone # 520-545-2018 Entity ID# #5824 Phone # 520-545-4605 Year 3 Implementation School Board President Signature ________________________________ Date_________________ Superintendent Signature________________________________________ Date_________________ Federal Programs Director Signature______________________________ Date_________________ Principal Signature_____________________________________________ Date_________________ ADE _ASI_SIG Continuation Application 2016-17 Page 1 DIRECTIONS: There are 3 STEPS to this application process: STEP 1. LEA and School teams work to complete this application form and assurances. STEP 2. Complete application in the SIG Cohort 3 Year 3 Program Details section and all required documents in GME by April 21, 2016. Email signed PDF application to ADE no later than Tuesday, April 21, 2016. The application will be reviewed to ensure criteria has been met and then scored to determine continuation funding eligibility. Submit application to: Devon Isherwood, Director of Accountability Support and Innovation Arizona Department of Education devon.isherwood@azed.gov STEP 3. If LEA and School application meets the approval criteria, ADE will notify LEA to submit the L/SCIP and a budget for continuation funding in Grants Management. Required documents are: L/SCIP B25% Template Principal Evaluation Instrument LEA Teacher Evaluation Instrument Assurances If academic performance, recruitment, retention stipends were given, the Board adopted criteria and amount. ADE _ASI_SIG Continuation Application 2016-17 Page 2 Arizona Department of Education School Improvement Grant 1003(g) SIG Continuation Application 2016-2017 SY Superintendent Holmes and the district leadership team have demonstrated their commitment to improving leadership capacity and instruction in SUSD and Challenger. The team is also successfully applying lessons learned from supporting Challenger with the transformation model and the UVA turnaround program in other schools across the district. All strategies of the Transformation Model Program Requirements have been fully implemented in year 2. Although significant gains in achievement are expected within two to three years, there are early indicators that the SIG and UVA initiative is having positive impact on systems at Challenger. Proposed budgets are based on projected costs. Budget will be finalized along with L/SCIP by July 1, 2016. District Level Budget to Support Building Leadership Capacity Strategies: Continued UVA District Leadership Support-approx. $20,000 for Sustainability and $3000/travel Continued Tailored Leadership Support to include Instructional Rounds Training -approx. $10,000 Director of School Improvement (District Shepherd) Support-approx. $98,000 (includes benefits) ADE sponsored Leadership Trainings-approx. $3000 Total LEA $134,000 Building Level Budget to Support Teacher and Principal Improvement Strategies: Continued Assistant Principal for Instructional Support-approx. $90,000 (includes benefits) Continue with 1 Instructional Coach-approx. $56,000 (includes benefits) Summer Leadership Summit for Challenger’s leadership team and lead teachers-approx. $25,000 Continued UVA District Leadership Support/travel-approx. $10,000 for Sustainability Sessions Total School $181,000 District Level Budget to Support Teacher Performance Needs: Data Specialist Support-approx. $61,000 (includes benefits) Continued support from Tools for Great Teachers to address Curriculum & Instruction needs -approx. $10,000 Continued support from Clearview Consulting to address talent management needs-approx. $10,000 Supplies and training materials-approx. $5,000 Total LEA $86,000 ADE _ASI_SIG Continuation Application 2016-17 Page 3 Building Level Budget to Support Teacher Performance Needs: Sign on Bonuses-approx. $30,000 (includes benefits) Performance Pay-approx. $100,000 (includes benefits) Content Curriculum Planning for ELA and Math-approx. $20,000 (includes benefits) Total School $150,000 Building Level Budget to Support Teacher and Student Needs: 3 Elective Teachers-approx. $170,000 (includes benefits) Continued Extended Learning Coordinator-approx. $40,000 (includes benefits) Continued Increased Learning Time Tutor-approx. $14,000 (includes benefits) Continued Augmenting Student Summer/ Parent Engagement Program-approx. $14,000 Continued Afterschool Intervention Student Support-approx. $6,000 Total School $244,000 ADE _ASI_SIG Continuation Application 2016-17 Page 4 SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Consent Agenda #2 TITLE OF AGENDA ITEM: Mission Manor Elementary's Information & Recommendations Regarding School Uniforms for 20162017 ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Eugenia Favela, Ph.D., Assistant Superintendent of Student Services DESCRI PTI ON/JUSTI FI CATI ON: Requesting Governing Board approval of the information and recommendations from Mission Manor Elementary regarding school uniforms for students, beginning in the 2016-2017 school year. Attached is the information about the process and outcomes, as well as a Frequently Asked Questions (FAQ) letter sent to parents. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend approval ATTACHMENTS: Name: Description: Mission_Manor_recommendation_for_school_uniforms.docx Mission Manor Summary and Recommendations Mission_Manor_Parent_FAQ_for_uniforms.docx FAQ for Mission Manor parents CREATION: Date/Time: Department: 4/20/2016 11:46:41 AM Student Services APPROVALS: Type: Cover Memo Cover Memo Date/Time: Approval: Department: 4/20/2016 11:57 AM Approved Superintendent SUMMARY OF PROCESS FOR UNIFORMS AND RECOMMENDATION FOR MISSION MANOR ELEMENTARY SCHOOL I. Overview • • II. During this school year, 183 parents signed a petition that requested uniforms for the coming school year 2016-17. A volunteer parent committee initiated this activity. Open House/PTC Meeting August 19, 2015. The uniform interest conversation was initiated at the August meeting which all parents attend at the beginning of the year. Information was on a Power Point for all parents attending. At that time, parents were asked to fill out an informal survey in the classrooms regarding their interest in having uniforms, and parents were also asked to indicate if they would like to form a committee. The informal survey results from the Open House and PTC meeting in August were published in the September 2015 school newsletter. The results from the informal process for parents and students are as follows: Parent responses to informal survey from Fall Open House • Number of parent Yes votes for 2015-2016: • Number of parent Yes votes for uniforms for 2016-2017: • Number of parent Yes for both years: • Number of parent No votes for 2015-2016: • Number of parent No votes for 2016-2017: • Number of parent No votes for both years: • 28 151 166 28 145 130 After this initial survey in the Fall, the Parent Committee then voted to move forward with a more official process. Student Responses • Number of student Yes votes for 2015 and 2017 school years: 218 • Number of student No votes for uniforms for 2015 and 2017 school years: 184 • TOTAL student votes submitted: 412 students of 683 • Percentage of the school population that voted: 59% III. • • Additional Information about process: Number of parents willing to form a committee: 81 According to an initial parent survey, 32% wanted uniforms and 27% did not want uniforms. In accordance with Board policy, the following steps occurred: • The committee met to determine what the uniform code would be. • The committee had to create a voting process for parents that must occur off of school grounds. • The school also conducted a vote of teachers and students. 1 IV. Obtaining Votes/Parents • • With the feedback from parents, the process needed to be completed in time for implementation (or not) during the 2016-2017 school year. The parents who indicated that they would want to be on a committee were contacted to determine if they want to move forward to determine a school wide response. Parent Responses from Spring Community Canvassing • Total number of Yes vote/parent signatures • • • • • • 183 Because the parent committee had not obtained signatures of No votes from parents, during the community canvassing activities, it was recommended that parents be given an additional opportunity to respond and cast their vote. A Parent Link was sent out beginning in March and repeated 4 times, so that any parents who had not voted would be able to call in and indicate their Yes or No vote. Parents were allowed one vote per family. Information from parents who called was recorded by office staff members on a Google Docs spreadsheet. Number of parent calls received through March 10: 111 Number of parent Yes votes 44 Number of parent No votes 67 Total number of parent responses from Community Canvassing and phone call vote: 294 • • • • V. Total parent Yes votes Total parent No votes Percentage of Yes votes Percentage of No vote 227 67 77% 23% Faculty Response • • • • VI. Faculty members were asked to indicate their preference on Survey Monkey. The results are as follows: A total 86.36% voted yes A total of 13.64% voted no. This represented 22 faculty members. Student Response • • • In March 2016, students in grades 1-5 were asked to vote through Survey Monkey during their library time. Students with laptops in grades 4 and 5 voted on their laptops. A total of 465 students participated in the Survey Monkey. 2 • • VII. 65.8% (306) of the students voted No 34.2% (159) voted Yes Recommendation Based on the results from surveys conducted by parents, the school, (which included teachers and students) Mission Manor Elementary School is recommending that uniforms be approved as the dress code for the 2016-17 school year. The uniform will include the following options: • • • VIII. • • • • • Navy blue or tan khaki pants or shorts (no cargo shorts or pants) Light blue collared shirt (scalloped collars acceptable) or the Mission Manor Mustang Tshirt All other dress code policies will be followed, as stated in the district uniform policy. Extra support The principal met with parents who had concerns on April 6th to discuss the dress code, purchasing options and prices, along with information about the Assistance League for uniforms/vouchers for families in need. The committee has also indicated that they have parents willing to donate money to help families with clothing purchases. Parents experiencing a hardship in purchasing uniforms may also be referred to the District Clothing Bank for assistance. The principal contacted any parents who had indicated disagreement with the uniforms, to address their concerns, provide additional information, and assure them that there would be some special “dress-down” days. An additional Frequently Asked Questions (FAQ) letter in English and Spanish was sent to parents (see attached). 3 Dear Parents, As you know, we held a meeting on Wednesday, April 6th to talk to parents about the upcoming uniform policy that was voted on for Mission Manor in the 2016-17 school year. Twenty parents attended to share their understandings, ask questions, and help with decision making. Below are listed some of the Frequently Asked Questions: FAQ Will students be able to have dress-down days (these are special times when the students will be not have to wear the required uniforms)? • Yes, we will be recognizing students for free dress days at the end of every month for their attendance, behavior and academic work. We may also have special “no uniform” days during Wellness or Spirit Weeks. What choices do students have for uniforms? • • • • We discussed that the committee had recommended light blue tops and navy blue bottoms. This included shorts, pants, skirts, polo shirts, jumpers, and Mission Manor t-shirt. The committee was open to other color options. Sweat style skirts and knit dresses would not be uniform attire. Scalloped collar polos were agreed upon, but no cargo shorts or pants will be allowed. Upon further discussion it was recommended that there would be some color options. The parents attending the meeting suggested and agreed upon navy or tan khaki bottoms and light blue or royal blue tops. What if colors are slightly different? • • Most navy blue colors are the same. Khaki may be lighter at some stores than others. Generally speaking, you should look for a tan color. We will post photographs of uniform sample colors in the front office and provide flyers with registration packets. Are parents able to have further discussion/input about color choices? • • The uniform committee has been open to color changes from their original suggestions. This was discussed and determined at the meeting held on April 6th. Color choices will remain as listed above. The final decision had to be made about colors, so that parents had enough time to prepare for the transition to uniforms for the 2016-2017 school year. Will there be any support for families to purchase uniforms? • We will provide families with a list of stores that carry uniforms with the prices listed. Families may purchase from any store that carries the colors listed above. • • The Assistance League of Tucson will provide Mission Manor with 124 vouchers over the school year to identified families in need of support. The District clothing bank, located at Los Ranchitos Center (2054 E. Ginter Road), may also offer assistance in the form of vouchers. SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #1 TITLE OF AGENDA ITEM: Career and Technical Education/Joint Technical Education District (CTE/JTED) Update ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Jan Vesely, Ed. D., Assistant Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Respectfully submitting to the Governing Board the program update on College and Career Academies at SUSD and Career and Technical Education. NJ Utter, Kathy Prather and selected CTE program students will be presenting the program update. Academy configuration changes, CTE program changes, data, new JTED statutes and the sharing of real-world projects will be discussed. Sunnyside HS Business program link: https://youtu.be/HGkteZE08DI POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: This is an information only item. ATTACHMENTS: Name: Description: SUSD_Governing_Board_Update_on_CTE_4-27- CTE Update 16.pptx Cover Memo CREATION: Date/Time: Department: 4/19/2016 1:13:09 PM Curriculum and Instruction APPROVALS: Date/Time: Approval: Type: Department: 4/22/2016 10:03 AM Approved Superintendent CTE JTED Satellite Program Update For SUSD #12 Governing Board, April 27, 2016 New Requirements for JTED Programs (SB 1525) A.R.S. 15-391 Definitions Include: • Requires a passing score of at least 60% on a skills/knowledge assessment • Is not a course that is required to graduate pursuant to ARS 15-701.01 • Requires a majority of instructional time in a laboratory, field based or work-based learning environment • Requires specialized equipment • Leads to certification or licensure If certification or licensure not available, must qualify the student for employment for which the student would not otherwise qualify without completion of the program • Industry has agreed to provide financial or technical support for the program Question Being Discussed-Conflict in Laws Re: Local Board Control of Curriculum? Additional Requirements for JTED Programs ARS. 15-393 • A student who has graduated or received a GED is not eligible for JTED funding • A student who is enrolled in an internship course is not eligible for JTED funding • The JTED will provide the following minimum services • Professional development • Ongoing evaluation and support of satellite programs • An itemized listing of other goods and services provided to the member districts with the dollars that are retained from the satellite funding • All new courses must be approved by the JTED before being submitted to ADE for approval The Academies at SUSD-Connected Learning English Dual College Credit Opportunities Anywhere, Anytime, Online Learning AZCCRS Math Social Studies Global Classes CTE JTED Career Support Services AZCCRS Academy Focus Area Digital Learning & One to One Computing Athletics Economic Development & Community Transformation Fine Arts Internships & Community Partnerships Industry Credentials and/or Certificates Science The Academies at Desert View High School Aerospace i-STEM and Digital Technology • Precision Manufacturing • Drafting & Design (Mechanical 3-D) • Engineering Sciences (U of A Engineering 102) • Software Development/Computer Science (New) •Aviation & Military Science (AFJROTC) • Sports Medicine Culinary Arts, Agriscience/Plant Science, Hospitality (CASH) • Culinary Arts • Business Operations and Support Services •Agri-Business-Plant Science (Hydroponics/Sustainability) • Hospitality/Tourism Visual and Performing Arts • Technical Theater • Digital Photography • Film/TV The Academies at Sunnyside High School Medical and Allied Health Sciences Careers • BioScience-U of A Molecular Cellular Biology 102, 102 • Sports Medicine • Emergency Medical Services/Emergency Responder Law, Public Safety and Security • Law, Public Safety & Security • Digital Photography/Forensic Photography Business, Entrepreneurship, Software and Transportation Technology -BEST2 • Business Management and Administrative Services •Arts Management • Digital Printing • TV/Film • Marketing/Entrepreneurship •Automotive Technology and Auto Body Collision Technology • Software Development/Computer Science (New) New CTE Software Development/Computer Science Program: • TEALS=Technology Education and Literacy in Schools • Projected 1.4 million CS jobs by 2020, yet U.S. college graduates are expected to fill less than a third of those jobs. • TEALS was formed in 2009 by a Microsoft engineer to address this gap • Mentoring, curricular and volunteer classroom coteaching support from local professionals • Free online courses-UC Berkeley and the University of Washington • Advanced Level: AP Computer Science credit • www.tealsk12.org On May 24th, 2016 in Washington, D.C., the Desert View High School Manufacturing Program will be awarded the ADVANCE CTE 2016 Excellence in Action Award for the Manufacturing Cluster: “ recognizes and honors superior Career Technical Education (CTE) programs of study from across the nation. Selected programs of study will exemplify excellence in the implementation of the Career Clusters, show a true progression from secondary to postsecondary education, provide meaningful work-based learning opportunities, and have a substantial and evidence-based impact on student achievement and success” Nationally-Recognized Industry Certifications Awarded So Far This School Year: NIMS Precision Mach Level I-MMS,Layout,CNC SolidWorks CSWA-3-D Designing/Drafting SolidWorks CSWP-Professional-3-D Design/Drafting AZ Food Handler-Culinary Arts ServSafe Food Handler-Culinary Arts NATEF ASE-Refrigerant, Recovery & Recycling S/P2 Ethics, Superv., Interview-Auto Body Collision Microsoft Office Specialist-Word, Excel, PowerPoint First Aide/CPR-Law, Sports Med., Emer. Med. Emergency Medical Responder, 911 Dispatch and more pendingHH.. 29 18 10 50 56 18 39 14 225+ Dual College Credit & Embedded Academic Credit: Dual College Credit: BioScience/BioTech Engineering Law and Public Safety Emergency Medical Services BMAS Automotive Technology Mechanical Drafting Precision Machining U of A MCB 101,102 6 credits (tuition) U of A ENGR 102 3 credits (tuition) PCC AJS 101, 115 6 credits PCC EMT 109, EMT 110 6 credits PCC BUS 100 3 credits PCC AUT 101, AUT 105 6 credits PCC CAD 100, CAD 142 6 credits PCC MAC 100, MAC 110 6 credits Total: 42 potential dual credits Embedded Academic Credit: BMAS Math Automotive Technology Math Agriscience/Plant Science Science Engineering Science Precision Machining Math Mechanical Drafting Math AFJROTC PE Sports Medicine Health Hospitality Economics Marketing Economics SUSD CTE Real-World Learning • Precision Machining-National NIMS Program Accreditation, airplane part production for Hi-Tech Machining/Boeing and Engineering Inc. and prototype development for local designers/inventors • BioScience-DNA barcoding services for Kino Heritage Trees and Native Seeds SEARCH • Digital Photography-design and installation of art/photo gallery at the University of Arizona College of Education • Automotive Technology and Auto Body Collision program students maintain the white fleet of the district For more information, please contact: Kathy Prather Director of Career and Technical Education/JTED Sunnyside Unified School District Tucson, AZ kathypr@susd12.org or 520-545-2163 Twitter: @kathykathypr Or visit: academies@susd12.org SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #2 TITLE OF AGENDA ITEM: Lauffer Grade Level Change ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Jan Vesely, Ed. D., Assistant Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Respectfully submitting to the Governing Board information presented by the Curriculum and Instruction department on the proposed K-8 corridor between Craycroft and Lauffer. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommendation for the Governing Board to approve K-8 corridor between Craycroft/Lauffer with K-4 & 5-8 feeder pattern for the 2016-2017 school year. ATTACHMENTS: Name: Description: CRAYCROFT_LAUFFER_K-8_board_Presentation.pptx Craycroft Lauffer K-8 Board Presentation CREATION: Date/Time: Department: 4/18/2016 1:29:01 PM Curriculum and Instruction APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:05 AM Approved Superintendent Type: Cover Memo CRAYCROFT-LAUFFER K-8 STEAM CORRIDOR Science, Technology, Engineering, the Arts and Math • Craycroft is currently our elementary with the highest projected enrollment for next year- 775 (Los Amigos- 722 & Liberty 729) • Lauffer’s only feeder is Craycroft which will keep numbers relatively small (current MS enrollment Apollo-613; Challenger-853; Sierra (6-8) 592 Emphasis on the following: * Science, Technology, Engineering, the Arts and Math (S.T.E.A.M.) S.T.E.A.M.) * Advancement Via Individual Determination (AVID) * Serving Unique Needs (S.U.N./Gifted Education) * Student Wellness Advocacy Team (S.W.A.T.) * Positive Behavior Intervention & Supports (PBIS) * 21st Century Grant Extended Learning opportunities * College and Career Exploration: High School Level Courses for qualified students * Strengthening the path to the DVHS iSTEM Academy AVID: Advancement Via Individual Determination Project Based Learning Focus Strong focus on Health and Fitness Activities STEAM: STEAM Science, Technology, Engineering, the Arts and Math ◦ Science Fair ◦ Project Based Learning ◦ Garden/Agriculture ◦ Physical Fitness / Wellness ◦ ART and Music Programs Craycroft and Lauffer will work to coordinate calendars for family engagement opportunities. ◦ STEAM Night ◦ Science Fair Activities ◦ Wellness Events ◦ Gardening Dual resources support a combination of parent and community needs. Summary of 1st Parent Meeting March 10, 2016 @ Craycroft • Approximately 24 people, 12 families in attendance • Efforts to notify parents were done via personal calls to parents, fliers sent home and parent link calls were made) • Surveys results indicated: • 8 parents in support of the K-8 Craycroft-Lauffer STEAM Corridor • 4 parents indicated support for plan, but wanted more information. One comment made by a parent“I believe this is a fantastic and beneficial idea. I hope it happens soon.” Summary of 2nd Informational Parent Meeting April 7, 2016 @ Lauffer • There were 15 families, 30 students, staff from both sites (approximately 50-60 people) • Parents and students were presented with the informational power point, two Lauffer videos (AVID, 21st Century Grant), toured the school and ended in the school garden. • Parents and students were impressed and excited for the opportunities and experiences available to their children. • Efforts to reach parents included Parent Link calls, Fliers and classroom visits by Mr. Ridge to discuss the proposed plan. • Survey were also sent home with students- parents are in favor of K-8 Lauffer-Craycroft corridor; only 1 survey has been returned opposing the plan. Students: Counselors along with administrators from both sites are coordinating the transition/communication plans. 4TH and 5th grade students are scheduled to visit Lauffer for school wide visit and tour. ◦ 4th grade- Thurs. May 5th @ 9:00 a.m. ◦ 5th grade- Tues. April 26-29, 2016 Site visit will emphasize AVID, STEAM and Music opportunities. Invited to Band & Orchestra concert May 17 @ 6:00 p.m. at DVHS. Parents: Official letter will be sent notifying parents of change after board approval. School Websites will be updated Parents/students may visit Lauffer at anytime via appointment Open house/orientation will occur prior to beginning of school year Thank you! SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #3 TITLE OF AGENDA ITEM: Maintenance Department Update ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Hector M. Encinas, Chief Financial Officer DESCRI PTI ON/JUSTI FI CATI ON: Sunnyside Unified School District (SUSD) has been faced with many challenges over the past few years. State and local reductions to education funding have affected all areas of the District including our Maintenance Department. However, in spite of the cuts and reductions, the demands and expectations for the maintenance and repair of our facilities have not lessened. SUSD Maintenance Department has had to adapt and address many issues that include: 1. Reduction in staffing (currently at 26 Full Time Equivalent (FTE) - down from 56 FTE in 2010). 2. Changes in Leadership 3. Improving climate and moral We look forward to meeting these challenges "head-on" and will continue the path towards improvement. Mr. Carlos Valdez, Mr. Fernando Valencia and departmental staff members will be making a brief presentation to the Governing Board. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item only. ATTACHMENTS: Name: Description: Type: SUSD_Maintenance_Department_4-2716_Board_Presentation.pptx Maintenance Dept PowerPoint 4-27-16 Cover Memo CREATION: Date/Time: Department: 4/22/2016 7:35:07 AM Business and Finance APPROVALS: Date/Time: Approval: Department: 4/22/2016 2:35 PM Approved Superintendent 2015-2016 Fiscal Year Develop an Organization Structure to Improve Delivery of Services Create an Effective System for the Prioritization of Tasks and Work Orders Improve the Climate and Culture in the Organization Servicing 24 buildings, including 21 schools and 3 professional buildings. Responsible for approximately 341.76 gross acres of District property that includes 249 acres of playground and athletic fields. Besides normal work load we are periodically asked to finish projects that may cost to much to send to an outside vendor. Work Order system we currently use is “School Dude”. Work Orders are sent into office and distributed by work order technician to their appropriate field of work. Work Order requester has the option to request emergency to low priority on the work order. EMERGENCY OR SAFETY WORK Definition: Work requiring immediate attention to ensure the safety and welfare of students and staff, to correct or restore services, or to prevent loss or damage to District property. On an average we receive 15 to 20 work orders a day. July 2015 to present 4,751 work orders have been submitted with 24 Maintenance employees. HIGH PRIORITY WORK Definition: Work that does not qualify as an emergency, but cannot wait to be scheduled as routine maintenance and repair. MEDIUM PRIORITY WORK Definition: Medium priority work order falls into the routine maintenance work request. These work orders are the everyday repairs required to keep the building in proper working order. Low priority work orders are issues needed to be completed within the scheduled period of time. These items, although routine, can be scheduled and completed as a technician becomes available. Implemented the Employee Advisory Group (E.A.G.), Representatives from the work crews are given the opportunity to ask questions that may arise in the work force to management. We have bi-weekly lead-man meetings to make sure we are all on the same page. Department wide meetings are held frequently so no one feels out of touch with what is happening. Contractors tore down existing risers. Maintenance crew of 7 spent over 700 hours, painting, replacing ceiling, plumbing and replacing new drinking fountain. District work crew of 4 with over 160 man-hours. Painting, reconstructing ramps and fixing outside of building. 8 person crew put in over 600 hours on weekends, before and after school to ensure the school was ready for this event. Repairing anything that needs to be taken care of. SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #4 TITLE OF AGENDA ITEM: Arizona School Board Association (ASBA) Delegate Assembly & Legislative Priorities ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: The request from the Arizona School Boards Association (ASBA) is to review the current 2016 Political Agenda and reaffirm the top five priorities. Also, to include two additional priorities that the Sunnyside Governing Board would like to have the Legislative Committee consider. These will be compiled and circulated, as a draft document, to the Governing Boards and Superintendents. Final approval will be determined at the official Delegate Assembly on Saturday, September 10, 2016. The Governing Board will need to determine a delegate to represent SUSD at the this assembly. See attached committee consideration documents and delegate/alternate selection forms. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend by the Governing Board the additional priorities as Board Members determine and the selection of a Board Member delegate and alternate as determined. ATTACHMENTS: Name: Description: Type: ASBA_Submission_of_Proposed_Issues.pdf ASBA Submission of Proposals CREATION: Date/Time: Department: 4/18/2016 12:08:40 PM Board Clerk APPROVALS: Cover Memo Date/Time: Approval: Department: 4/22/2016 10:02 AM Approved Superintendent 4/22/2016 10:02 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #5 TITLE OF AGENDA ITEM: National School Boards Association-Annual Conference Recap ACTION TYPE: Information PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: A recap of information will be given from the Governing Board Members who attended the 76th National School Board Association (NSBA) -Council of Urban Boards of Education (CUBE) conference. This conference was held in Boston Massachusetts during April 9-11, 2016. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Information item only. ATTACHMENTS: Name: Description: Type: No Attachments Available CREATION: Date/Time: Department: 4/18/2016 3:45:45 PM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:07 AM Approved Superintendent 4/22/2016 10:10 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: General Functions #6 TITLE OF AGENDA ITEM: Request for Executive Session ACTION TYPE: Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: Legal advice—pursuant to A.R.S. §38-431.03(A)(3)—Discussion or consultation for legal advice with the attorney or attorneys of the public body. Discussions will include advice concerning a student discipline matter and student discipline procedures. Student Discipline--pursuant to ARS 15-843—Discussion and decision whether or not to hold an expulsion hearing for a District student and whether the hearing be held before a hearing officer. ADDI TI ONAL I TEM I NFORM ATI ON: Legal advice—pursuant to A.R.S. §38-431.03(A)(3)—Discussion or consultation for legal advice with the attorney or attorneys of the public body. Discussions will include advice concerning a student discipline matter and student discipline procedures. Student Discipline--pursuant to ARS 15-843—Discussion and decision whether or not to hold an expulsion hearing for a District student and whether the hearing be held before a hearing officer. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommend to approve the Board recess into Executive Session for discussion of: Legal advice—pursuant to A.R.S. §38-431.03(A)(3) —Discussion or consultation for legal advice with the attorney or attorneys of the public body and Student Discipline--pursuant to ARS 15843—Discussion and decision whether or not to hold an expulsion hearing. ATTACHMENTS: Name: Description: Type: CREATION: Date/Time: Department: 4/20/2016 11:18:57 AM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:18 AM Approved Superintendent 4/22/2016 10:18 AM Approved Board Clerk SUNNYSIDE UNIFIED SCHOOL DISTRICT NO. 12 2238 East Ginter Road Tucson, Arizona 85706 BOARD ACT I ON I T EM MEETING OF: April 27, 2016 BOARD AGENDA NO.: Request for Future Agenda Items #1 TITLE OF AGENDA ITEM: Request for Future Agenda Items ACTION TYPE: Info/Action PREVIOUS ACTION OF AGENDA ITEM: SUBMITTED BY: Steve Holmes, Superintendent DESCRI PTI ON/JUSTI FI CATI ON: This item is placed on the agenda to give Governing Board Members the option, if needed, to request agenda items for future Governing Board meetings. POLI CY CONSI DERATI ONS: LEGAL CONSI DERATI ONS: BUDGET I NFORM ATI ON: REVI EWED BY: Mr. Steve Holmes, Superintendent SUPERI NTENDENT'S RECOM M ENDATI ON/M OTI ON: Recommendation as needed if the Governing Board request future agenda items. ATTACHMENTS: Name: Description: Type: No Attachments Available CREATION: Date/Time: Department: 4/15/2016 4:07:36 PM Board Clerk APPROVALS: Date/Time: Approval: Department: 4/22/2016 10:19 AM Approved Superintendent 4/22/2016 10:19 AM Approved Board Clerk