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ITEM

ACTION

CONSENT AGENDA (continued)

6.e)Separations of salaried personnel for the 2007-2008 school year

f)Separations of hourly personnel for the 2007-2008 school year

g)Requests for leave of absence and issuance of contracts for certificated personnel

h)Requests for leave of absence for classified personnel

i)

Requests for released time

k)Tucson Unified School District Fiscal Year 2006-2007 Annual Financial Report

l)

Authorization to dispose of administrative records

1)

Cholla High Magnet School

2)

Vail Middle School

m)

Agreements

1)

Memorandum of Understanding (MOU) between Every Voice in Action Foundation and Tucson Unified School District for Social Justice Education Project’s (SJEP) – Youth Philanthropy Program for School Year 2007-2008, with authorization for the Director of Mexican American/RAZA Studies Department to execute the MOU

2)

Cost Reimbursable Agreement between the University of Arizona, Office of Early Academic Outreach and Tucson Unified School District for MESA (Math, Engineering, Science Achievement) at participating middle and high school campuses, August 15, 2007 through June 30, 2012

n)Award of office supplies through Southern Arizona Strategic Procurement Alliance (SASPA) Purchasing Cooperative Contract, RFP #L050708 to Office Depot, at the estimated cost of $500,000 per year, with authorization for the Director of Purchasing to execute a participation agreement with the vendor for the use of this cooperative contract, a five-year agreement (various M&O and Capital)

Governing Board Regular Meeting Minutes

October 9, 2007 – 6:00 p.m.

Page 6 of  10

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