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Agenda Items, April 23, 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.

Meeting Agenda: Print Version (In PDF)

Special Meeting, April 23, 2013

Action

  1. Schedule an executive meeting

Recess Special Meeting

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

Pledge of Allegiance

Call to the Audience

Study Item

  1. Curriculum Instruction and Professional Development Update

Information Items

  1. School Consolidation Plan Update
  2. Report on TUSD Preschool Programs – Requested by Board President Adelita Grijalva

Action Items

  1. Adoption of 2013-2014 High School Supplementary Materials – Sonday System 1, Sonday System 2
  2. Adoption of 2013-2014 High School Supplementary Materials – Princess Bride and 1997 Apocalypse
  3. Administrative appointments, reassignments and transfers – Principal, Cavett Elementary School
  4. Administrative appointments, reassignments and transfers – Principal, Fruchthendler Elementary School
  5. Schedule a Special Board Meeting on May 2, 2013, regarding the Desegregation Budget

Study/Action Items

  1. Results of Budget Discussions with Employee Groups concerning Administration's Proposed Language to Reduce the District's Budget shortfall as discussed in the March 12, 2013 Executive Session, as approved at the March 12, 2013 Regular Board Meeting
  2. Minimum Classroom Spending – Requested by Board Member Mark Stegeman
  3. Governing Board Policies
    Action:
    1. Policy Code BG – Board Policy Process (new)
    2. Policy Code BEDBA – Board Meeting Agenda Preparation (revision)
    3. Policy Code GCBC – Professional Staff Supplementary Pay Plans (new)

    Study

    1. Policy Code GCOA – Inadequacy of Classroom Performance (new)
    2. Policy Code IIB – Class Size (new)
    3. Policy Code IKE – Promotion, Retention and Acceleration of Students (revision)

Adjournment