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Agenda Items, February 13, 2018

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Meeting Agenda (In PDF)

Regular Meeting, February 13, 2018

Call Meeting to Order

Action

  1. 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 6:00 p.m.

Pledge of Allegiance

Information Items

  1. Superintendent's Student Advisory Council (SSAC) Report
  2. Superintendent's Report

Call to the Audience

Consent Agenda

  1.  
    1. Approval of Talent Acquisition, Transfers, Separations, Changes and Leaves of Absence
    2. Contracts for Certificated Classroom Teachers of the Tucson Unified School District for the 2018-2019 School Year
    3. Approval of Request for Proposals (RFP) 18-53-22 – Financial and Compliance Audit Services
    4. Approval of Request for Proposals (RFP) 19-01-21 – Technology Products and Services for E-Rate Funding – Year 2018-2019
    5. Approval and Commitment of Funding for Telecommunications Services and Upgrades for Tucson Unified School District's 2018-19 E-Rate Application
    6. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, January 16, 2018
      2. Special Board Meeting, January 23, 2018
      3. Special Board Meeting, January 30, 2018
    7. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2017 through December 31, 2017
    8. Ratification of Salary and Non-Salary Vouchers for the Period Beginning January 1, 2018, and Ending January 31, 2018

Action Items

  1. Administrative appointments, reassignments and transfers – Chief Technology Officer
  2. Superintendent's Goals for 2017-2018 – Requested by Board President Mark Stegeman
  3. Tucson Roadrunner Donation of DEK Hockey Rink to Tucson Unified School District
  4. High School Improvement Initiative and Re-invigoration Project
  5. Approval of Governing Board Policy IKA – Grading Assessment Systems (revision)

Study/Action Items

  1. Governing Board Policy DIE – Audits/Financial Monitoring (first review)
  2. Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick
  3. Consideration of HR 1404 for the Acquisition of Federal Land by the Pascua Yaqui Tribe and Tucson Unified School District
  4. Desegregation Budget Allocations – Requested by Board President Mark Stegeman

Information Items

  1. Report on Results of the Investigation of Open Meeting Law Complaints – Requested by Board Clerk Kristel Foster
  2. FY2018 Expenditure Update
  3. Robert's Rules of Order – Facilitated by General Counsel Robert S. Ross, Jr. – Requested by Board President Mark Stegeman and Board Member Rachael Sedgwick
  4. AZ Merit Test Readiness Plans for Middle Schools and High Schools

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING