TANQUE VERDE UNIFIED SCHOOL DISTRICT NO. 13 REGULAR SESSION OF THE GOVERNING BOARD AGENDA Thursday, August 24, 2017 7:00 P.M. Tanque Verde Unified School District Administrative Office 2300 N. Tanque Verde Loop Road, Bldg. # 1 Tucson, AZ 85749 (520) 7495751

Pursuant to A.R.S. §38431.02, 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, August 24, 2017, beginning at 7:00 p.m. 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. §38431.03.(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. District Transportation request to go to Public Auction:

i. 1992 Ford Tempo

ii. 1995 Ford Taurus

VI. INFORMATION AND DISCUSSION ITEMS

A. ACES and TVES Summer Slide Program: Coding, Keyboard and Reading Ms. Sherri Rosalik and Ms. Kim Hubbard

B. Class Size / School CapacityDr. Hagerman

C. Behavior Matrix Dr. Hagerman

VII. ACTION ITEM

A. Policy GCCA Professional / Support Staff Sick Leave Dr. Scott Hagerman

B. Policcy Advisoryy: Volume 229, Numberr 3 ‐Augusst 2017BBBAA Board mmember Quualificationss Mr. Ruizz EEAEA Bus DDriver Requuirements, TTraining, annd Responssibilities MMr. Ruiz GCQQF Disciplline, Suspennsion, and DDismissal oof Professioonal Staff MMembers MMr. Neff GDFFASupporrt Qualificattions and RRequiremennts (Fingerpprinting Reqquirementss) –Mr. Nef f IJJ Textbook / Supplemenntary Materrials Selectiion and Addoption MMr. Auslandder JFAAA Admisssion of Residdent Studennts Dr. HHagerman JFABBC Admisssion of Traansfer Studeents Mr. SSchalk JFB Open Enr ollment MMr. Schalk JL SStudent Weellness –Mss. Fry KB Parental Innvolvement in Educattion Ms. FFry

VIIII. ANNOUUNCEMENNTS

IX. FUTURE BOARD AGENDA ITEMS

Secondaary Schools Capacity liimits Climatecc Update Sept. / Oct . Class Sizze Augusst TVHS TTravel updaate Dublin / UK trip SSeptember Facility UUse Updatee ‐Septembber

X. ADJOUURNMENT

Dateed August 18, 2017

Supeerintendent