DRAFT – Unofficial Until Approved Meeting Minutes 8/30/18

The Governing Board of the Tanque Verde Unified School District #13, Pima County, Tucson, Arizona held a Special Session Board Meeting on August 30, 2018 in the Board Room, at the Tanque Verde School District Administrative Office ‐ 2300 N. Tanque Verde Loop Rd., Tucson, Arizona 85749.

I.	CALL TO ORDER

The meeting was called to order at 8:03 a.m.

II.	ROLL CALL
Board Members present:
Ms. Susan Fry, Board President (absent) Mr. Jeremy Schalk, Board Clerk
Mr. Steven Auslander, Board Member

Mr. Jeffrey Neff, Board Member Mr. Carlos Ruiz, Board Member

Administrative Staff:
Dr. Scott Hagerman, Superintendent

III.	APPROVAL OF AGENDA
MOTION: Mr. Neff made a motion to approve the agenda. Mr. Ruiz seconded; Mr. Schalk called for a vote: Mr. Schalk aye, Mr. Auslander aye, Mr. Neff aye, and Mr. Ruiz aye. The motion carried unanimously.

IV.	CONSENT AGENDA (see attached)
MOTION: Mr. Ruiz made a motion to approve the Consent Agenda. Mr. Neff seconded; Mr. Schalk called for a vote: Mr. Schalk aye, Mr. Auslander aye, Mr. Neff aye, and Mr. Ruiz aye. The motion carried unanimously.

V.	 ADJOURN FROM EXECUTIVE SESSION Mr. Schalk adjourned the meeting at 8:04 a.m.

Respectfully submitted by,
Ms. Judy Bower, Governing Board Secretary

____ABSENT_____________ Susan Fry, Board President

_________________________ Jeremy Schalk, Board Clerk

_ _________________ ___________ Jeffrey Neff, Board Member

______________________________ Carlos Ruiz, Board Member

___________________________ Steven Auslander, Board Member

Personnel Items - Board Meeting - August 30, 2018

Administrator Contracts
	Position
	Reason
	Site
	FTE
	Date

						
Administrator Resignations
	Position
	Reason (Replace / New)
	Site
	FTE
	Date

Certified Contracts
	Position
	Reason (Replace / New)
	Site
	FTE
	Date

					
						
Certified Resignations
	Position
	Reason
	Site
	FTE
	Date
	
Paul Bohardt
	Health/PE Teacher
	Personal
	EGJH
	1.0
	8/27/2018

Classified Contracts
	Position
	Reason (Replace / New)
	Site
	FTE
	Date

Classified Agreements
	Position
	Reason (Replace / New)
	Site
	FTE
	Date

						
						
Classified Resignations
	Position
	Reason (Replace / New)
	Site
	FTE
	Date

						
						
Other

						
						
Other Continuations
		Reason (Replace / New)
	Site
	FTE
	Date

Other Discontinuations
	Position
	Reason
	Site
	FTE
	Date

						
Other New Hires
	Position
	Reason
	Site
	FTE
	Date

						

/K. Wick 8/30/2018