Board Meeting Agenda for 10/19/17

Regular Meeting
Carden of Tucson, Inc.
October 19, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted October 18, 2017

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 September 14, 2017

NEW BUSINESS
VI. Change in Evaluation of Personnel                                             INFORMATIONAL

VII. Changing of Financial Services                                                   INFORMATIONAL
VIII. Upcoming Events

  • Fifth Grade Earth Keepers                                                    Monday-Wednesday, October 23-25
  • 1st & 2nd Grade Bat Field Trip                                             Wednesday, October 25th
  • Pima County Superintendent Visit                                      Thursday, October 26th
  • Pennies for Pasta Ends                                                           Friday, October 27th
  • 3rd Grade Bat Field Trip                                                        Wednesday, November 1st
  • Carnival Basket Assembling                                                  Thursday, November 2nd
  • 7th & 8th Grade Pioneer Village Field Trip                        Friday, November 3rd
  • Fall Carnival                                                                              Friday, November 3rd 4-7 PM
  • Cross Country State Meet                                                       Saturday, November 4th
  • Dollar For Duds                                                                        Tuesday, November 7th

November Board Meeting Wednesday, November 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:
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.

IX. Adjourn ACTION