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Agenda Items, January 23, 2018

Unless otherwise noted, the files below are available in PDF.
Note: the links within the PDFs may not work. Please use the links on this page to access the attachments and support materials.

Meeting Agenda (In PDF)

Special Meeting, January 23, 2018

Call Meeting to Order

Action

  1. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS SPECIAL MEETING TO EXECUTIVE SESSION

Recess Special Meeting to Executive Session

Action Item

MOTION AND VOTE TO RECESS EXECUTIVE MEETING AND RECONVENE MEETING – approx. 6:00 p.m.

Pledge of Allegiance

Information Item

  1. Board Member Activity Reports

Study Items

  1. Review of Audit Committee Charter – Requested by Board Member Rachael Sedgwick
  2. Comparison of Arizona School District Discipline Policies
  3. Tucson Unified School District Budget Study Session No. 3– Requested by Board Member Michael Hicks
  4. Funding Instructional Priorities: Part I

Information Items

  1. Refugee Support Programs for 2017-2018
  2. FY2017 Comprehensive Annual Financial Report
  3. Superintendent Focus Group Report Out: Mission & Vision of the Tucson Unified School District
  4. Tucson Unified 2020: Forward for Kids – Part II
  5. Memorandum of Understanding Between Tucson Unified School District and National Center for Youth Law (FosterEd) to Provide Academic Support to Foster Students Attending Catalina, Rincon, Tucson Magnet and University High Schools, with Authorization for the Superintendent to Execute the Memorandum, effective August 28, 2017 through June 30, 2018

Future Meeting Dates and Agenda Items

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING