Board Meeting Agenda March 7, 2017

Regular Meeting

Carden of Tucson, Inc.

March 7, 2017 at 3:20 PM

5260 N. Royal Palm Drive

Agenda posted March 6, 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 February 8, 2017

NEW BUSINESS

VI.    Staff Interviews                                                                           ACTION

VII.  Enrollment 2017-2018                                                              INFORMATIONAL

VIII.  Upcoming Events             

  • 7th & 8th Graders to Washington DC                       Wednesday, March 8-13
  • Early Out/Noon Dismissal                                          Friday, March 10th
  • Spring Break                                                                  March 11th – March 26th
  • Festival of Books                                                           U of A Campus, March 11th & 12th
  • State Testing                                                                  March 24th – May 4th
  • April Board Meeting                                            Thursday, April 13th @ 3:20 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.