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)
Regular Meeting, February 12, 2019
Call Meeting to Order
Action
- Schedule an Executive Meeting
Action Item
MOTION AND VOTE TO RECESS REGULAR MEETING TO EXECUTIVE SESSION
Recess Regular Meeting to Executive Session
Action Item
MOTION AND VOTE TO ADJOURN EXECUTIVE MEETING AND RECONVENE REGULAR MEETING - appx 5:30 p.m.
Pledge of Allegiance
Information Item
- Superintendent's Student Advisory Council (SSAC)
- Superintendent's Report
Topics:
Call to the Audience
Consent Agenda
-
- Approval of Talent Acquisition, Transfers, Separations, Changes and Leaves of Absence
- Minutes of Tucson Unified School District Governing Board Meetings
- Regular Board Meeting, November 13, 2018 (as originally submitted)
- Regular Board Meeting, November 13, 2018 (edited by General Counsel)
- Regular Board Meeting, December 11, 2018
- Fiscal Year 2018-2019 Public Gifts and Donations to Schools Quarterly Report (2nd Quarter)
- Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2018 through December 31, 2018
- Ratification of Salary and Non-Salary Vouchers for the Period Beginning January 1, 2019 and Ending January 31, 2019
Study/Action Item
- Governing Board Policy ACB – Immigration Anti-Discrimination (revision) – Requested by Board President Dr. Mark Stegeman
Action Items
- Appointment to the Audit Committee – Requested by Board Clerk Ms. Rachael Sedgwick
- Appointment to the Employee Benefits Trust (EBT) Board – Requested by Board Member Ms. Leila Counts
- Request for Governing Board Approval of Contract Language for the 2019-2020 School Year for all Certificated and Administrative Employees
- Contracts for Certificated Staff of the Tucson Unified School District for the 2019-2020 School Year
- Approval of New High School Course Offerings for School Year 2019-2020
- New Course Proposal Presentation
- Course Proposal List
- Course Proposal Algebra Academy
- Algebra Academy Statement of Need
- Algebra Academy Course Syllabus
- Algebra Academy Scope and Sequence
- Algebra Academy Curriculum Map
- Algebra Academy Calendar
- Algebra Academy Water Bottle Rocket Lesson 1
- Course Proposal Culinary Arts 1A, 1B, 2A, 2B Pastry (Catalina)
- Course Proposal Culinary Arts 3,4 Pastry and Baking (Catalina)
- Course Proposal Culinary Arts 3A 3B, 4A, 4B Pastry (Catalina)
- Course Proposal Culinary Arts 3A 3B, 4A, 4B Savory (Catalina)
- Course Proposal Culinary Arts 5,6 Pastry and Baking (Catalina)
- Course Proposal Culinary Arts 7,8 Pastry and Baking (Catalina)
- Culinary Arts - Arizona CTE Program Technical Standards
- Culinary Arts - Recipe for Success, Classroom Rules and Proceedures 16.17
- Culinary Arts - Scope and Sequence
- Course Proposal Dental Assisting 1,2 (Santa Rita)
- Course Proposal Dental Assisting 1A, 1B, 2A, 2B (Santa Rita)
- Course Proposal Dental Assisting 3,4 (Santa Rita)
- Course Proposal Dental Assisting 3A, 3B, 4A, 4B (Santa Rita)
- Dental Assisting - Arizona CTE Program Technical Standards
- Dental Assisting Scope and Sequence
- Dental Assisting Course Syllabus
- Course Proposal Diesel Engine Repair 1,2 (Santa Rita)
- Course Proposal Diesel Engine Repair 5,6 (Santa Rita)
- Course Proposal Diesel Engine Repair 3,4 (Santa Rita)
- Course Proposal Diesel Engine Repair 5A, 5B, 6A, 6B (Santa Rita)
- Course Proposal Diesel Engine Repair 7,8 (Santa Rita)
- Course Proposal Diesel Engine Repair 7A, 7B, 8A, 8B (Santa Rita)
- Diesel Engine Repair - Arizona CTE Program Technical Standards
- Diesel Engine Repair - Course Syllabus
- Diesel Engine Repair - Scope and Sequence
- Course Proposal Home Health Aide 3,4 (Pueblo)
- Course Proposal Home Health Aide 3A, 3B, 4A, 4B (Santa Rita)
- Home Health Aide - Arizona CTE Program Technical Standards
- Home Health Aide - CTE Syllabus
- Home Health Aide - Scope and Sequence
- Course Proposal Precision Machining 1A, 1B, 2A, 2B (THMS)
- Course Proposal Precision Machining 3A, 3B, 4A, 4B THMS)
- Course Proposal Precision Machining 5A, 5B, 6A, 6B (THMS)
- Course Proposal Precision Machining 7A, 7B, 8A, 8B (THMS)
- Precision Machining Course Syllabus
- Precision Machining Scope and Sequence
- Precision Machining Arizona CTE Technical Standards
- Course Proposal Heating, Ventilation and Air Conditioning 1,2 (Rincon)
- Course Proposal Heating, Ventilation and Air Conditioning 3,4 (Rincon)
- Course Proposal Heating, Ventilation and Air Conditioning 5,6 (Rincon)
- Course Proposal Heating, Ventilation and Air Conditioning 7,8 (Rincon)
- Heating, Ventilation and Air Conditioning - Scope and Sequence
- Heating, Ventilation and Air Conditioning - Course Syllabus
- HVAC Standards
- 2019-2020 Environmental Science Syllabus
- Course Proposal Env. Science 02.06.19
- Culinary Art - Course Syllabus
- Diesel Engine Repair - Tasks for All Three Years (Automotive Technology)
- Superintendent's Evaluation for 2017-2018 – Requested by Board President Dr. Mark Stegeman
Study/Action Items
- Family Life Curriculum Committee: Update and Request for Action – Requested by Board Member Ms. Kristel Ann Foster
- Approval Expenditures in Excess of $250,000 for Microsoft Licenses Using a Cooperative Contract
- Governing Board Policy GBP, GBJ and GCAA – Prohibited Personnel Practices (revision) – Requested by Board President Dr. Mark Stegeman
- STUDY ONLY: Overview of Textbook and Course Approval Process for all Newly Proposed Courses in the Tucson Unified School District – Requested by Board Member Ms. Leila Counts
- Governing Board Policy IJJ – Textbook/Supplementary Materials Selection and Adoption (revision) –Requested by Board Member Ms. Rachael Sedgwick
- Code of Conduct: Review and Update – Requested by Board Clerk Ms. Rachael Sedgwick
- Reprocurement of Benefits Consulting Services – Requested by Board President Dr. Mark Stegeman
Information Items
- Report of Disciplinary Incidents and Trends by the Student Relations Department
- Community School Program Update and Proposed Financial Adjustments for 19-20
- Superintendent and District Effectiveness Survey Report
FUTURE MEETING DATES AND AGENDA ITEMS
MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING