Regular Meeting
Carden of Tucson, Inc.
April 3, 2013
5260 N. Royal Palm Drive
Agenda posted April 2, 2013
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Call to order
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Pledge of Allegiance
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Moment of Silence
Roll Call
CONSENT AGENDA
Approval of Minutes of Prior Meetings ACTION
- Minutes for February 26, 2013
NEW BUSINESS
VI. Hiring of Faculty for 2013-2014 School Year ACTION
VII. Update on Technology & Common Core INFORMATIONAL
VIII. Financial Status by Mr. Kalil INFORMATIONAL
IX. Status of Enrollment by Mrs. Jeppson INFORMATIONAL
X. Up Coming Activities INFORMATIONAL
- Holocaust Class April 8th—3:30–5 PM
- Middle School Study Party April 9th—3:15—4:00 PM
- 8th Grade Graduation Pictures April 11th
- AIMS Testing April 15th—19th
- Kite Day April 19th 11:30-12:30
- 8th Annual Golf Tournament April 20th 7:30 AM
- Early Out April 25th Noon Dismissal
- Middle School Dance April 27th
- 1st Grade to Sabino Canyon April 30th 8:15—12:30
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:
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)(3); 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.
Xl. Adjourn ACTION
