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Agenda Items, January 30, 2018

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Meeting Agenda (In PDF)

Special Meeting, January 30, 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. Awards and Recognitions
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Action Items

  1. Proclamation: National School Counseling Week in Tucson Unified School District, February 5 – 9, 2018
  2. Proclamation of February 2018 as Career and Technical Education Month in Tucson Unified School District
  3. Administrative appointments, reassignments and transfers – Chief Technology Officer
  4. Intergovernmental Agreement between University of Arizona Center for Recruitment and Retention of Mathematics Teachers and Tucson Unified School District, through June 30, 2020, with Authorization for the Superintendent to Execute the Agreement
  5. Re-Integration of Mexican American Studies Back into Tucson Unified School District, (as previously considered on September 12, 2017) – Requested by Board Members Adelita Grijalva and Kristel Foster
  6. Memorandum of Understanding between Tucson Unified School District (TUSD) and the American Education Development Organization, (ADEO) Inc., for the purpose of placing students from China at University High School (4) and Tucson High Magnet School (6) for school years 2018-2019 and 2019-2020, with Authorization for the Superintendent to Execute the MOU
  7. Approval of New and Historical Tucson Unified School District Courses for Grades K-12
  8. Superintendent's Goals for 2017-2018 – Requested by Board President Mark Stegeman
  9. Approval of Governing Board Policy DIEB – Fraud, Theft, or Other Intentional Acts of Crime Discovered by the Internal Auditor (new)
  10. Approval of Governing Board Policy IKA – Grading Assessment Systems (revision)

Study/Action Items

  1. Governing Board Policy DIE – Audits Financial Monitoring
  2. Governing Board Policy IKE – Promotion/Retention
  3. Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick

Information Items

  1. Legislative Update – Presentation by TUSD Lobbyists Triadvocates
  2. FY2018 Expenditure Update
  3. Culturally Responsive Pedagogy and Instruction: An Overview of the Development of TUSD Culturally Relevant Courses and Culturally Responsive Practices – Requested by Board Member Rachael Sedgwick
  4. Robert's Rules of Order – Facilitated by General Counsel Robert S. Ross, Jr. – Requested by Board President Mark Stegeman and Rachael Sedgwick

Future Meeting Dates and Agenda Items

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING