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Agenda Items, March 28, 2017

Meeting Agenda: Print Version (in PDF)

Special Meeting, March 28, 2017

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 5:30 p.m.

Pledge of Allegiance - led by Roskruge Bilingual Magnet K-8 School Student Body President

Action Item

  1. Update on Magnet Schools –Roskruge Bilingual K-8 Magnet School

Call to the Audience

Action Items

  1. Second Amendment to Performance Based Compensation Plan (Prop 301) for School Year 2016-2017 per Governing Board Directive
  2. Reconsideration of the Facilities Master Plan Implementation – Bond, approved by the Board on March 7, 2017 – Requested by Board Member Rachael Sedgwick
  3. Approval of Confidential Settlement Agreement and Release in the McClendon vs. TUSD Case No. 4:15-cv-00282-RCC; U.S. District Court for Arizona

Study/Action Item

  1. Process for Superintendent Search – Requested by Board President Michael Hicks

Information Items

  1. TUSD AzMerit Overview – Spring 2016
  2. Changes and Status of Career and Technical Education (CTE) Programs in Tucson Unified School District (TUSD) – Requested by Board President Michael Hicks
  3. FY 2016-2017 Budget Update

Governing Board Policies

  1. Governing Board Policy IBHH – Review of GATE Scope and Sequence (new)

Study/Action Item

  1. Appoint an Interim Superintendent – Requested by Board Clerk Mark Stegeman

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