Regular Meeting
Carden of Tucson, Inc.
May 11, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted May 10, 2017
- Call to order
- Pledge of Allegiance
- Moment of Silence
- Roll Call
CONSENT AGENDA
V. Approval of Minutes of Prior Meeting ACTION
Minutes for April 13, 2017
NEW BUSINESS
VI. Hiring of Teachers/Playground Monitor ACTION
VII. Enrollment 2017-2018 INFORMATIONAL
VIII. Update on New Insurance Rates/Salaries INFORMATIONAL
IX. Upcoming Events
- Volunteer/Staff Breakfast Friday, May 12th @ 7:30 AM
- Spaghetti Dinner/Talent Show/Book Fair Monday, May 15th @ 5:30 PM
- PTO Meeting Thursday, May 18th @ 6:15 PM
- Eighth Grade Graduation Ceremony Wednesday, May 24th @ 7:15 PM
- Kickball Game/Water Day Thursday, May 25th @ 8:30 AM
- Awards Assembly/Last Day of School Friday, May 26th @ 8:30 AM
- June Board Meeting Thursday, June 8th @ TBD
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:
- 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
- Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
- 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
- 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.