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Agenda Items, April 24, 2018

Unless otherwise noted, the files below are available in PDF.
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Meeting Agenda (In PDF)

Special Meeting, April 24, 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 Recognition
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Action Items

  1. Approval to Use District Job Order Contracting Vendor to Repair/Replace the Drainage on the Tucson High Magnet School Field in excess of $250,000
  2. Approval to Award Invitation for Bids (IFB) 18-73-C18 – Mansfeld Magnet Middle School Kitchen HVAC System Replacement
  3. Approval of Invitation for Bids (IFB) 18-74-C18 – Drachman Montessori Magnet K-8 School Locker Room Project
  4. Approval of Supplemental Materials for Middle and High Schools for the 2017-2018 SY – Culturally Responsive Pedagogy
  5. Potential for Former Corbett Elementary School – Requested by Board Clerk Kristel Foster and Board Member Adelita Grijalva
  6. Amendment to Board Policy GBGC-R4 – Employee Sick Leave – Requested by Board Clerk Kristel Foster and Board Member Adelita Grijalva

Study/Action Items

  1. Governing Board Policy BBAA - Board Member Authority and Responsibilities (Revision) - Requested by Board President Mark Stegeman
  2. Schedule a Town Hall on School Climate and Safety – Requested by Board President Mark Stegeman

Information Item

  1. Research Regarding the Academic Effectiveness of Engage NY/Eureka Math
  2. Update on Tucson Unified School District Plan for Teacher Walkout

Study Items

  1. Review of Temporary Employment/Recruitment Services Using a Cooperative Contract
  2. Continuation of the April 3, 2018, Budget Study Session #4 for Board Member Commentary

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING