Agenda Items, February 26, 2019

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Meeting Agenda (In PDF)

Special Meeting, February 26, 2019

Call 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 – appx 5:30 p.m.

Pledge of Allegiance

Information Items

  1. Awards and Recognitions
  2. Superintendent's Report
  3. Board Member Activity Report

Call to the Audience

Information Items

  1. FY2018 Comprehensive Annual Financial Report (CAFR)
  2. Update from the Audit Committee
  3. 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
  4. The Destiny Textbook Management System: An Overview

Study/Action Items

  1. Governing Board Policy IJJ – Textbook/Supplementary Materials Selection and Adoption (revision) – Requested by Board Clerk Ms. Rachael Sedgwick
  2. Code of Conduct: Review and Update – Requested by Board Clerk Ms. Rachael Sedgwick

Information Items

  1. Superintendent and District Effectiveness Survey Report
  2. Arizona Department of Education (ADE) Audit of TUSD ELD Programming: Readiness and Results
  3. Update on Three Student Assignment Proposals: Removal of the K-5 Boundary and Withdrawal of Magnet Status at Roskruge Bilingual Magnet K-8 School and Addition of Third Grade to Johnson Primary School
  4. TEAM 7 Presentation
  5. FY19 Expenditure Update

Study Items

  1. Mexican American Studies/Mexican American Viewpoint Culturally Relevant Courses (CRC) – Requested by Board Clerk Ms. Rachael Sedgwick
  2. Tucson Unified School District Budget Study Session No. 4

Future Meeting Dates and Agenda Items

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING - 10:00 P.M.

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