TANQUE VERDE UNIFIED SCHOOL DISTRICT NO. 13 REGULAR MEETING OF THE GOVERNING BOARD Monday, August 27, 2018 at 7: 00 p.m.
Tanque Verde Unified School District Administrative Office – Board Room 2300 N. Tanque Verde Loop Road Tucson, AZ 85749 (520) 749‐5751 AGENDA

Pursuant to A.R.S. §38‐431.02, notice is hereby given by the members of the Governing Board of the Tanque Verde Unified School District No. 13 and to the general public, that the Board will convene a regular Governing Board meeting open to the public on Monday, August 27, 2018, in the Board Room of the Tanque Verde Unified School District Administrative Office. The Governing Board reserves the right to move into executive session for legal advice with its attorneys for any item listed on the agenda, in person or by telephone, pursuant to A.R.S. §38‐431.03.(A)(3). Members of the Governing Board will attend either in person or by telephone conference call. A copy of the agenda background material provided to board members (with the exception of material relating to possible executive sessions) is available for public inspection at the administrative office. The official site for posting agendas of the Board, committees and subcommittees is in the display case (by the front door) of the Tanque Verde Unified School District Administrative Offices. Agendas are also posted on the website as a courtesy at www.tanqueverdeschools.org.

I.	CALL TO ORDER

II.	PLEDGE OF ALLEGIANCE TO THE FLAG

III.	ROLL CALL

IV.	APPROVAL OF AGENDA

V.	STUDENT PRESENTATION ‐ None

VI.	REPORTS ‐ None

VII.	CALL TO THE PUBLIC – No Call to the public

VIII.	CONSENT AGENDA A. Personnel Report B. Out of State Travel:
EGJH ‐ Band and Choir– Music in the Parks Festival – Disneyland – Anaheim, CA EGJH ‐ 8th Grade Washington DC Trip
TVHS – Summer Trip to France and Italy
C. Annual Verification of Policy GCO – Evaluation of Professional Staff Members

IX.	ACTION ITEM ‐ None

X.	INFORMATION AND DISCUSSION ITEMS A. School Safety Collaborations:
 TVUSD Framework for Safe Schools – Dr. Scott Hagerman
 Update on School Safety Planning and Training – Ms. Claire Place Battalion Chief Jay Karlik, Rural Metro Fire Dept.
Deputy Scott McLeod, SRO, Pima County Sheriffʹs Dept.
Mr. Bruce Whitney, Director, ICSAVE ‐ Integrated Community Solutions to Active Violence Events
Mr. Dustin Williams, Pima County School Superintendent

 Hudbay Minerals/ICSAVE Grant Presentation – Ms. Nancy Heiser, Hudbay Minerals
Mr. Bruce Whitney, Director, ICSAVE ‐ Integrated Community Solutions to Active Violence Events

XI.	BOARD AND SCHOOL EVENTS

XII.	FUTURE BOARD AGENDA ITEMS
September – Board Goals Vision and Mission Statement September ‐ Policy Advisory
October – Precalculus Math Book Adoption

XIII.	ADJOURNMENT

Dated this 22nd day of August 2018 Tanque Verde Unified School District #13

Dr. Scott Hagerman, Superintendent