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Agenda Items, July 27, 2017

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Meeting Agenda (In PDF)

Special Meeting, July 27, 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

Information Items

  1. Awards and Recognition
  2. Superintendent's Report
  3. Board Member Activity Reports

Call to the Audience

Action Items

  1. Administrative appointments, reassignments and transfers – Assistant Principal, Tucson High Magnet School
  2. Administrative appointments, reassignments and transfers – Assistant Principal, Magee Middle School
  3. Administrative appointments, reassignments and transfers – Assistant Principal, Lynn/Urquides Elementary School
  4. Administrative appointments, reassignments and transfers – Director, Multicultural Curriculum
  5. Authorization to Obtain Consulting Services – Requested by Board Clerk Mark Stegeman
  6. Proposed USP Budget Revisions

Study/Action Items

  1. Governing Board Goals – Requested by Board Clerk Mark Stegeman
  2. Governing Board Policy GCAC – Negotiation (revision) - Requested by Board Member Rachael Sedgwick

Information Items

  1. AdvancED Accreditation Review for TUSD High Schools for School Year 2016-2017
  2. Transportation Overview, to include presentation on Transpar – Requested by Board Member Rachael Sedgwick
  3. Draft Voter Information Packet for November 7, 2017 Bond Election
  4. TUSD AzMerit Performance Results
  5. System-wide Coordinated Response to Increase Student Achievement
  6. Review of Legal Services to include Fees and Pro Bono services for Board-directed services since January 2017, and to include Title 1 funds for sites – Requested by Board members Adelita Grijalva and Kristel Foster

Study Items

  1. Proposed Middle School, Open Access GATE at Roberts-Naylor
  2. Review of Gibson Audit Recommendations – Requested by Board President Michael Hicks and Board Clerk Mark Stegeman

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