Regular Meeting

Carden of Tucson, Inc.

February 11, 2016 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted February 10, 2016

 

1. Call to order
2. Pledge of Allegiance
3. Moment of Silence
4. Roll Call

     CONSENT AGENDA

1. Approval of Minutes of Prior Meeting     ACTION    
   • Minutes for January 14, 2016

NEW BUSINESS

1. Discussion on Advertising for nest school year                     ACTION
2. Discussion on School Board’s contact Information              ACTION
3. Enrollment 2015-2016                                                               INFORMATIONAL
4. Up Coming Events                                                                      INFORMATIONAL                                    

• Science Fair                              Thursday & Friday, February 11^th & 12th
• Grandparents Day & Rodeo Program       Wed. February 24th @1:30 PM
• Rodeo Break                               Thursday & Friday, February 25^th & 26^th
• Early Out/Noon Dismissal                                            Friday, March 4^th
• March Board Meeting                   Thursday, March 10^th @ 12 Noon

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) here in 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:

431. 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
432. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
433. Discussion or consultation for legal advice with the attorney or attorneys of Carden of Tucson pursuant to A.R.S. 38-431.03(A)(#); and/or
434. 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.

 

1. Adjourn                                                                                       ACTION