Regular Meeting
Carden of Tucson, Inc.
January 25, 2012  12:00 PM
5260 N. Royal Palm Drive
Agenda posted January 24, 2012

I.  Call to order

II.  Pledge of Allegiance

III.  Moment of Silence

IV.  Roll Call

V.

CONSENT AGENDA

VI.  Approve Minutes of prior meeting  [ACTION]

• Minutes for December 14, 2011

NEW BUSINESS

VII.  Discussion and Action Relating to Asphalt Repair Quote [ACTION]

VIII.  Financial Update by Mr. Kalil  [INFORMATIONAL]

VIX.  Status of Enrollment by Mrs. Jeppson  [INFORMATIONAL]

X.  Coming Activities  [INFORMATIONAL]

• Yard Sale                                                                         January 28th 7 AM to Noon
• Spring Pictures                                                             February 2nd
• Early Out                                                                         February 2nd 12 noon
• Pennies for Pasta begins                                           February 3rd
• Book Fair                                                                         February 9th and 10th
• 8th Grade Child Care                                                  February 11th 4:30-9 PM
• Arizona’s 100th Birthday Party                            February 14th 2:00 PM
• Pennies for Pasta ends                                              February 22nd
• Grandparents Day Lunch and Assembly          February 22nd
• Rodeo Vacation (No School)                                 February 23rd and 24th

EXECUTIVE SESSION

Pursuant to A.R.S. Subsection 38-431.02, notice is hereby given that a hearing will be conducted at the time and date set forth above on the matter(s) herein described. On the hearing date set forth above, and on any subsequent date or dates to which this hearing may be continued, Carden of Tucson may conduct one or more Executive Sessions for any or all of the following purposes:

1. Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of Carden of Tucson, pursuant to A.R.S. 38-431.03(A)(1) and/or
2. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
3. Discussion or consultation for legal advice with the attorney or attorneys of Carden of Tucson pursuant to A.R.S. 38-431.03(A)(3); and/or
4. Discussion or consultation with the attorneys of Carden in order to consider its position and instruct its attorneys regarding the Carden of Tucson Governing Board’s position in pending or contemplated litigation, pursuant to A.R.S. 38-431.03(A)(4);

CALL TO AUDIENCE

Anyone wishing to address the Board may do so at this point in the agenda. A Request to Speak form should be completed and returned to the Governing Board Secretary. The Board is not allowed to take action on any item not listed on its agenda for this meeting. It may refer requests for action to the administration for further consideration and/or discuss the matter at a later meeting.  Speakers will be limited to a maximum of five minutes each.

X.  Adjourn   [ACTION]