Board Meeting Agenda April 13, 2017

Regular Meeting

Carden of Tucson, Inc.

April 13, 2017 at 3:20 PM

5260 N. Royal Palm Drive

Agenda posted April 12, 2017

 

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

CONSENT AGENDA

V.   Approval of Minutes of  Prior Meeting                                       ACTION

      Minutes for March 8, 2017

NEW BUSINESS

VI.    Staff Interviews                                                                           ACTION

VII.  Enrollment 2017-2018                                                              INFORMATIONAL

VIII. Hiring of Kindergarten Teacher/Playground Monitor          ACTION

IX.   Financial Update                                                                        INFORMATIONAL

X.  Upcoming Events             

  • PTO Meeting                                                                  Thursday, April 20th @ 3:15 pm
  • Chipotle Dinner Fundraiser                                         Friday, April 21st @ 5 – 8 pm
  • Kite Day/Fun Run/Noon Dismissal                            Thursday, April 27th
  • 3rd Grade Pow Wow                                                     Friday, April 28th @ 6:30 pm
  • State Testing                                                                  March 24th – May 4th
  • May Board Meeting                                                    Thursday, May 11th @ 3:30 PM    

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:

  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)(#); 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.