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Agenda Items, Jan. 8, 2013

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

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Meeting Agenda: Print Version (In PDF)

Special Meeting, January 8, 2013

Pledge of Allegiance

  1. Oath of Office

Action Items

  1. Election of Officers
  2. Approval of 2013 Regular and Special business meeting schedules of the Tucson Unified School District Governing Board
  3. Authorization of Superintendent or, in the Superintendent's absence, the Superintendent's designee to be the representative of Tucson Unified School District No. One for the purpose of executing documents pertaining to applications for federal funds which have been approved by the Board
  4. Authorization for Governing Board members, the Superintendent, Legal Counsel, Chief Financial Officer, and Chief Operations Officer to travel in the State of Arizona for District-related business and to receive reimbursement of per diem expenses as allowed by law
  5. Authorization for Tucson Unified School District Legal Counsel to Appoint Hearing Officers for all Statements of Charges
  6. Authorization for Tucson Unified School District Legal Counsel to schedule Student Disciplinary Hearings for Recommendations to Expel and Authorize use of Hearing Officers in 2013

Call to the Audience

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting

Action Item

  1. Fisher-Mendoza v. Tucson Unified School District – Consideration of the Joint Unitary Status Plan Noting Areas of Party Disagreement Filed on December 10, 2012, and District Objections thereto as Noted in November 9, December 10, and December 14, 2012, Court Filings – Requested by Board Member Adelita Grijalva


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