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Agenda Items, Sept. 24. 2013

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

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: Print Version (In PDF)

Special Meeting, September 24, 2013

Action Item

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting (approximately 6:30 p.m.)

Pledge of Allegiance

Superintendent's Report

Call to the Audience

Information Items

  1. Update on Alternative Education Programs – Requested by Board President Adelita Grijalva
  2. Update to the Governing Board Decision Regarding Compression, Custodians, and Preventive Maintenance Staff

Action Items

  1. Consultant Contract for Demographic Study to be Completed in November 2013
  2. Request Approval to Purchase Computers using PARCC (The Partnership for Assessment of Readiness for College and Careers) Readiness Grant Fund

Study/Action Items

  1. Magnet Plan in Accordance with the Unitary Status Plan
  2. Resolution to Implement a Coordinated School Health Model in the Tucson Unified School District (TUSD) – Requested by Board Member Cam Juárez

Study Items

  1. Consultant Contract for Ten-Year School Master Plan to be Completed in School Year 2013-2014
  2. Conduct of Call to the Audience at Governing Board Meetings – Requested by Board Member Michael Hicks

Governing Board Policies

Action

  1. Governing Board Policy Policy EGAEA - Electronic Mail (to revisit Board’s Action on August 27, 2013)
  2. Governing Board Policy KE – Public Concerns and Complaints (revision)

Study/Action Item

  1. Supplemental Materials for Culturally Relevant Courses

Adjournment