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Meeting Agenda (In PDF)

Special Meeting, May 15, 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

2. Superintendent's Report
3. Board Member Activity Reports

Call to the Audience

Action Items

4. Administrative Appointments, Reassignments and Transfers – Principal, Warren Elementary School
5. Administrative Appointments, Reassignments and Transfers – Regional Assistant Superintendents
6. Intergovernmental Agreement between Pima County Joint Technical District (JTED) and Tucson Unified School District (TUSD) effective July 1, 2018, through June 30, 2019, with annual review and possible renewal, with Authorization for the Superintendent to execute the Agreement
   • Correspondence
   • Exhibit A, pg. 1
   • Exhibit A, pg. 2
   • Intergovernmental Agreement
7. Memorandum of Understanding to Establish a Partnership between Tucson Unified School District (TUSD) and Tucson Hispanic Chamber of Commerce Foundation (THCOCF) in Implementing the Young Entrepreneurs Academy (YEA) as an After-School Opportunity for Students at TUSD High Schools for the 2018-2019 SY
   • Memorandum of Understanding

Study/Action Items

8. Approval of Temporary Employment/Recruitment Services in Excess of $250,000 Using a Cooperative Contract
   • Agreement
   • Presentation
9. Budget Study Session #5 and Consideration of Budget Priorities
   • Presentation
   • Proposed Capital Projects
   • Prioritized Capital Projects
10. Revision of Administrative and Instructional Spending Targets – Requested by Board President Mark Stegeman
    • FY 17 AFR Classroom Spending Title 1 Schools - Dept. Spending
    • FY 18 YTD Actuals as of 03-31-18 Classroom Spending - Estimate Title 1 Schools Only
    • FY 19 Title 1 Draft 3 Classroom Spending - Estimate Schools Only

Information Items

11. Edgenuity Effectiveness in Tucson Unified School District – TUSD Policy Manual and Teacher
    • Manual
    • Presentation
12. GSRR (Guidelines for Student Rights and Responsibilities) Code of Conduct Update
    • Draft GSRR Code of Conduct
    • Comments
    • Presentation

Study Item

13. Robert's Rules of Order – Requested by Board President Mark Stegeman
    • Presentation

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING