TANQUE VERDE UNIFIED SCHOOL DISTRICT NO. 13 REGULAR SESSION OF THE GOVERNING BOARD AGENDA
Tuesday, November 21, 2017 ‐ at 7:00 p.m.
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 Tuesday, November 21, 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.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA
Personnel Report
INFORMATION AND DISCUSSION ITEMS
EGJH ‐ Student Presentation: CIMI Trip – Mr. Michael Stock
Minimum Wage – Dr. Scott Hagerman and Mr. Keith Wick
Board Goals: Program Updates: STEM – Dr. Scott Hagerman and Ms. Svea Anderson
Fine Arts – Dr. Scott Hagerman
Master Plan Update – Dr. Scott Hagerman
ACTION ITEM
Tax Credit eligibility request for TVHS Skills USA ‐ Mr. A.J. Malis and Mr. Terrill Meyer
Classified Evaluation Form / Tool – Dr. Scott Hagerman
ANNOUNCEMENTS
Legislative Breakfast, December 1, 2017

FUTURE BOARD AGENDA ITEMS
Climatec Schneider Electric /LED lights – December Facility Use Report – December
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
Behavior Matrix – January or February
ADJOURNMENT

Dated Novem er 17, 2017
Tanque Verde Unified School District #13

Dr. Scott Hagerman, Superintendent