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Agenda Items, Sept. 27, 2016

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 27, 2016

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 5:30 p.m.

Pledge of Allegiance

Information Items

  1. Update on Magnet Schools – Cholla High Magnet School
  2. School Community Partnership Council (SCPC) Report
  3. Update on the Search for the TUSD Internal Auditor by the Audit Committee – Requested by Board Member Michael Hicks
  4. Report on Refugee Support – Requested by Board Clerk Kristel Ann Foster
  5. FY 2016-2017 Budget Update
  6. Update on the Refunding of Bonds
  7. Update on Superintendent's Strategic Plan Goals for 2016-2017 – Curriculum and Diversity

Governing Board Policies

Study

  1. Governing Board Policy BBAA – Board Member Authority and Responsibilities (revision)
  2. Governing Board Policy IHAM - Physical Activity and Wellness (revision) – Requested by Board Clerk Kristel Ann Foster

Information Item

  1. Update on School Closures; to Include Review of Carson and Wakefield Costs to Reopen and Pending Recommendations and Demographics on Other Closed/Underutilized Campuses

Motion and Vote to Extend or Adjourn Special Meeting

Adjournment