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ITEM

ACTION

CONSENT AGENDA (continued)

6.o)Award of Request for Qualifications (RFQ) #08-55-08 – Construction Manager at Risk for Athletic and Interscholastics Facility Projects and Parking Structure at Tucson High Magnet School, to Sundt Construction, Inc., with authorization for the Director of Bonds to proceed with negotiations and award of a contract (bond, deseg capital and adjacent ways)

q)Plans and specifications for practice gym and field support facilities for Cholla High Magnet School, with authorization to advertise for sealed bids (bond and deseg capital)

r)Minutes of Tucson Unified School District Governing Board Meetings

1)Special Board Meeting, July 24, 2007

2)Special Board Meeting, August 1, 2007

3)Special Board Meeting, August 2, 2007

s)Ratification of salary and non-salary vouchers for the period beginning September 1, 2007, and ending September 30, 2007

Judy Burns requested that Consent Agenda Item Nos. 6 (j) and (p[1-3]) be considered separately.

6.j)Requests for released time and travel expenses

In response to a comment from Judy Burns, Roger Pfeuffer provided additional information.

Bruce Burke moved approval; Joel Ireland seconded. Approved 4-1. Judy Burns voted no.

p)

Grant easements with authorization for the District Planner to execute all documents, five-year agreement

1)

T-Mobile West Corporation for a Telecommunications Facility at Collier Elementary School

2)

Cricket Communications, Inc., for a Telecommunications Facility at Cholla High Magnet School

3)

Cricket Communications, Inc., for a Telecommunications Facility at Santa Rita High School

Roger Pfeuffer provided information in response to comments and questions from Judy Burns.

Bruce Burke moved approval; Alex Rodriguez seconded. Approved 3-2. Judy Burns and Adelita Grijalva voted no.

Governing Board Regular Meeting Minutes

October 9, 2007 – 6:00 p.m.

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