Board Meeting Agenda for 12/13/17

Regular Meeting
Carden of Tucson, Inc.
December 13, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted December 12, 2017 at 2:15 pm

I. Call to Order
II. Pledge of Allegiance
III. Moment of Silence
IV. Roll Call

CONSENT AGENDA
V. Approval of Minutes of Prior Meeting                                   ACTION

  • Minutes for November 8, 2017

NEW BUSINESS
VI. Intro for New Personnel                                                                     ACTION

VII. Financial Report – Mr. Yanez                                                           INFORMATIONAL

VIII. General Update                                                                                  INFORMATIONAL

IX. Enrollment 2017-2018                                                                   INFORMATIONAL

X. Upcoming Events

  • PTO Meeting                                                                          Thursday, December 14th @ 6:00 pm
  • Santa Pictures                                                                         Friday, December 15th @ 5:15 pm
  • Polar Express Night                                                               Friday, December 15th @ 6:00 pm
  • Schoolgivingmas                                                                    Friday, December 22nd @ 8:00 am
  • Christmas Program                                                               Friday, December 22nd @ 10:30 am
  • Noon Dismissal                                                                      Friday, December 22nd @ 12:00 pm
  • Winter Break                                                                          December 25th – January 5th

January Board Meeting Thursday, January 11th at 4:00 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:
A. 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
B. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
C. 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
D. 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.

XI. Adjourn ACTION