Board Meeting Agenda 01/12/17

Regular Meeting

Carden of Tucson, Inc.

January 12, 2017 at 4 PM

5260 N. Royal Palm Drive

Agenda posted January 11, 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 December 8, 2016

     NEW BUSINESS

VI.      Policy for Closed Enrollment                                                           ACTION

VII.    Roof Repair Update                                                                           INFORMATIONAL

VIII.  Staff Updates                                                                                       INFORMATIONAL

IX.     Enrollment 2016-2017                                                                      INFORMATIONAL

    Upcoming Events             

  • Civil Right Day (no school)
  • Fundraiser @ Costa Vida                       Thursday, January 19th @ 11 AM – 10 PM
  • Geo Bee                                                      Thursday, January 19th @ 1:30 pm
  • PTO Meeting                                             Thursday, January 19th @ 3:15 pm
  • National School Choice Event               Wednesday, January 25th @ 4:00 pm
  • Carden Demonstrations                          Thursday & Friday, January 26th & 27th
  • Spelling Bee                                                Friday, January 27th @ 1:30 pm
  • February Board Meeting                     Thursday, February 8th @ 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:

  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.

Adjourn                                                                                        ACTION