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Agenda Items, September 26, 2017

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Meeting Agenda (In PDF)

Special Meeting, September 26, 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. Resolution in Support of Legendary Teacher Day in Tucson Unified School District on September 28, 2017
  2. Agreement between Tucson Unified School District and St. Cyril's Private School for Science Resource Center Module Rental, effective September 1, 2017 through June 30, 2018
  3. Memorandum of Understanding between Tucson Unified School District and Ameri-Corp/Community Schools for Direct 1:1 assistance to Students (C.E. Rose K-8, Dietz K-8, Palo Verde Magnet and Pueblo high schools)
  4. Permission to Reprint and Expand "A Concise Yoeme and English Dictionary" by the Pasqua Yaqui Tribe
  5. Teenage Parent Program: IXL License Purchase for Intervention Assistance
  6. Authorization for the Governing Board to become a member of the ASBA Hispanic/Native American Indian Caucus and the ASBA Black Caucus – Requested by Board Member Kristel Ann Foster
  7. Review, Approve and Adopt the 2017-2018 Employee Agreement for Exempt Administrators, Exempt Coordinators and Supervisory/Confidential Employees (Non-Bargaining Employees [NBE] Agreement)
  8. Review, Approve and Adopt Memorandum of Agreement with American Federation of State, County and Municipal Employees (AFSCME) to Update Sick Leave Language and Salary Schedule

Study/Action Item

  1. Approval of Phase III of the District Solar Photovoltaic Electric System

Information Items

  1. Fiscal Year 2018 Budget Expenditure Update
  2. Governing Board Policy IBHH – Review of GATE Scope and Sequence (new)
  3. CTE in the New A-F Formula – Requested by Board Clerk Mark Stegeman
  4. Human Resources' Review of Eligibility for Re-hire

Future Meeting Dates and Agenda Items

A board member may propose future meeting dates and agenda item(s), with limited discussion. The discussion should center around the purpose of scheduling a meeting and/or placing an item on the next most appropriate agenda for consideration and action as necessary. Ref: Governing Board Policy BEDB

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING