Notice of Hearing: Public Hearing for the FY 2017-18 Expenditure Budget Revision #1
Of the Tanque Verde Unified School District Governing Board
Thursday, October 26, 2017 - 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

I.	CALL TO ORDER

II.	ROLL CALL

III.	INFORMATION AND DISCUSSION ITEMS
A.	This is a notification that the Tanque Verde Unified School District is holding a public hearing and board meeting to vote on the revision to FY 2017-18 Expenditure Budget to ensure the 1.06% teacher salary increase pursuant to Laws 2017, Ch. 305, §33.  
IV.	ADJOURNMENT

TANQUE VERDE UNIFIED SCHOOL DISTRICT NO. 13
REGULAR SESSION OF THE GOVERNING BOARD
AGENDA
Thursday, October 26, 2017, immediately following the Public Hearing 
Tanque Verde Unified School District Administrative Office
2300 N. Tanque Verde Loop Road, Bldg. # 1
Tucson, AZ 85749
(520) 749-5751

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 session Governing Board meeting open to the public on Thursday, October 26, 2017, 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 

III.	ROLL CALL 

IV. 	APPROVAL OF AGENDA

V.       CONSENT AGENDA 
	A. Personnel Report
B.  Board Meeting Minutes: September 14, 2017 and September 28, 2017
	         	
VI.	INFORMATION AND DISCUSSION ITEMS 
A.	TVES - Student Presentation: Bucket Drums performance  – Ms. Jenny Cain 
B.	Community Programs Adult Leisure Update – Ms. Karen Reifschneider
C.	Board Goals: New Teacher Support – Dr. Scott Hagerman and Ms. Frances Verbois
D.	DGD – R District Credit Card regulation change – Mr. Adam Hamm 
E.	Booster Clubs – Mr. A.J. Malis
F.	Preschool – Dr. Scott Hagerman
G.	School Letter Grades – Dr. Scott Hagerman

VII.	ACTION ITEM
A.	ASBA – Proposed Changes to ASBA Bylaw and Voting Instructions – Dr. Scott Hagerman
The Board will discuss, consider and give direction on voting on several bylaw change proposals from the Arizona School Board Association.  
B.	17-18 Superintendent Action Steps for Board Goals – Dr. Scott Hagerman
C.	Board consideration to reschedule the December 14, 2017 Board meeting to December 5, 2017 -  Dr. Scott Hagerman 
D.	FY 17-18 Budget Revision #1 – to ensure 1.06% teacher salary increase  – Mr. Adam Hamm

VIII.	ANNOUNCEMENTS  
	Make a Difference Day – October 28, 2017 at  ACES and TVES
	
IX.	FUTURE BOARD AGENDA ITEMS
	Climatec/LED lights - November
Master Plan - November
 	Board Goals: Program Updates - November
Board Goals: Community Facility Usage Report – December
Board Goals: Teacher Recruitment and Fiscal Responsibility – January
Board Goals: Culture and Climate - February
	Board Goals: Vision and Mission at the sites and Board - March
	Board Goals: Community Involvement - April
	Board Goals: Evaluation 2017-18 SY / 2018-19 SY - May  

X.	ADJOURNMENT

Dated October 23, 2017 
Tanque Verde Unified School District #13 

Dr. Scott Hagerman, Superintendent