Agenda Items, January 8, 2019

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Meeting Agenda (In PDF)

Special Meeting, January 8, 2019

Call Meeting to Order

Pledge of Allegiance

  1. Oath Of Office

Action Item

  1. Election of Officers
    1. Office of President
    2. Office of Clerk

Call to the Audience

Action Items

  1. Approval of 2019 Regular and Special Business Meeting Schedules of the Tucson Unified School District Governing Board
  2. 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
  3. Authorization for Governing Board Members, the Superintendent, General Counsel, Chief Operations Officer [Interim], Executive Director of Finance, Executive Director of Human Resources and Chief Technology Officer to Travel in the State of Arizona for District-Related Business and to Receive Reimbursement of Per Diem Expenses as Allowed by Law with the Exception that the Superintendent and Referenced Staff Positions are Reimbursed only for Travel Outside of Pima County
  4. Authorization for Tucson Unified School District General Counsel to Appoint Hearing Officers for all Statements of Charges
  5. Authorization for Tucson Unified School District General Counsel to Schedule Student Disciplinary Hearings for Recommendations to Expel and Authorize use of Hearing Officers

Information Item

  1. Overview of Spring 2019 Budget Process

Adjournment

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