Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook

Agenda Items, July 24, 2018

Unless otherwise noted, the files below are available in PDF.
Note: the links within the PDFs may not work. Please use the links on this page to access the attachments and support materials.

Meeting Agenda (In PDF)

Special Meeting, July 24, 2018

Call Meeting 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 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

Information Item

  1. Annual Report of the Tucson Unified School District Audit Committee

Consent Agenda (Items 6-11)

  1. Approval of Expenditure Authority for Previously Approved Math Curriculum Material in Excess of $250,000 (Engage New York/Eureka Math)
  2. Agreement with Pepper Viner Investment Company II, LLC, for the Purchase of the Former Corbett Elementary School, with Authorization for the Operations Program Manager to Execute the Agreement
  3. Approval of Intergovernmental Agreement to Establish and Describe the Respective Responsibilities of Tucson Unified School District (TUSD) and the University of Arizona in Implementing Sky School Summit Opportunity for Students at TUSD High Schools
  4. Blanket Approval for High School and Middle School Participation in Fine and Performing Arts Non-Athletic Activities for the 2018-2019 School Year
  5. Approval of Invitation for Bids (IFB) 19-27-C19 Gertrude Cragin Elementary School Kitchen HVAC Replacement
  6. Ratification of Salary and Non-Salary Vouchers for the Period Beginning June 1, 2018, and Ending June 30, 2018

Action Items

  1. Administrative Appointments, Reassignments and Transfers – Interim Assistant Principal, Roskruge Bilingual K-8 Magnet School
  2. Administrative Appointments, Reassignments and Transfers – Interim Assistant Principal, Booth-Fickett Math/Science K-8 Magnet School
  3. Administrative Appointments, Reassignments and Transfers – Interim Assistant Principal, Roberts/Naylor K-8 School
  4. Administrative Appointments, Reassignments and Transfers – Interim Assistant Principal, Safford K-8 School
  5. Administrative Appointments, Reassignments and Transfers – Interim Principal, Maldonado Elementary School
  6. Teacher and Principal Evaluation Model 2018-2019
  7. Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick
  8. Approval of ESI Transition Plan Part II
  9. Research Responsibilities and Services TUSD can Provide to Children Living at 1601 N. Oracle Road in the Southwest Key Program Facility – Requested by Board Clerk Kristel Ann Foster and Board Member Adelita Grijalva
  10. Governing Board Policy IJNDB – Use of Technology Resources in Instruction (revision)
  11. Governing Board Policy JLIF – Sex Offender Notification (new)
  12. Governing Board Policy DIF – Audits/Financial Monitoring (new)
  13. First Review of Revisions to Governing Board Policy DKB – Salary Deductions
  14. Recode Governing Board Policy DIEB as DIFB – Fraud, Theft, or other Intentional Acts of Crime Discovered by the Internal Auditor – Requested by Board Member Mark Stegeman

Study/Action Items

  1. Board Office Hire – Requested by Board Member Mark Stegeman
  2. Governing Board Policy BEDBA – Board Meeting Agenda Preparation (revision) – Requested by Board Member Mark Stegeman
  3. Minutes Taking Policy – Requested by Board Member Rachael Sedgwick

Information Items

  1. Reorganization of the Mexican American Student Services
  2. Robert’s Rules of Order – Facilitated by General Counsel Robert S. Ross, Jr. – Requested by Board Members Mark Stegeman and Rachael Sedgwick

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