Public Notices, Agendas, Meetings And Other General Information Will Be Posted Here.
Pursuant to A.R.S. § 38-431.02 (A) (2), Carden of Tucson, Inc. hereby states that all notices of the meetings of the Carden of Tucson Governing Board and any of its committees and subcommittees will be posted on Carden Of Tucson's website and posted on the door of Carden School at 5260 N. Royal Palm Drive. Meeting schedules are also noticed in the Carden School Newsletter that is distributed to parents and staff each Friday when school is in session.
Disclosure Statement: Meetings of the Governing Board
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:
- 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)(3); 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.
X. Adjourn [ACTION]
