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Agenda Items, March 27, 2018

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Meeting Agenda (In PDF)

Special Meeting, March 27, 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. Awards and Recognitions
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Committee Report

  1. School Community Partnership Council (SCPC) Report

Action Items

  1. Superintendent's Goals for 2017-2018 and 2018-2019 – Requested by Board President Mark Stegeman
  2. Pascua Yaqui 1, 2 (1st Year) Language – Course Approval
  3. Approval to use a Cooperative Contract to Replace the Tucson High Stadium Synthetic Turf with Expenditures in Excess of $250,000
  4. Partial Release of Investigation Report: Pueblo High School – Requested by Board President Mark Stegeman
  5. Contracts for Certificated, Administrative and Superintendent's Leadership Team Staff of the Tucson Unified School District for the 2018-2019 School Year

Study/Action Items

  1. Planning for Possible Town Hall on School Climate and Safety – Requested by Board President Mark Stegeman
  2. Special Meeting Format Change – Requested by Board Member Rachael Sedgwick
  3. Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick
  4. Governing Board Policy DIE – Audits/Financial Monitoring (First Review)
  5. Governing Board Policy BBAA – Board Member Authority and Responsibilities (Revision) – Requested by Board President Mark Stegeman
  6. Governing Board Policy BEDB – Board Meeting Agenda Posting and Organization (Revision) – Requested by Board President Mark Stegeman
  7. Governing Board Policy GCAB – Filling of Vacancies (Revision) – Requested by Board President Mark Stegeman

Information Items

  1. FY2018 Expenditure Update
  2. Middle School Improvement Plan
  3. Update on Integration Efforts in Tucson Unified School District: 2017-2018 40th Day Enrollment Data – Requested by Board Member Michael Hicks

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING