Board Meeting for January 11, 2018

Regular Meeting
Carden of Tucson, Inc.
January 11, 2018 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted January 10, 2018 at 2:25 pm

I. Call to Order
II. Pledge of Allegiance
III. Moment of Silence
IV. Roll Call

V. Approval of Minutes of Prior Meeting                                   ACTION

  • Minutes for December 13, 2017

VI. Primary Contact Person Change Request                                                                     ACTION

VII. Adoption of 2018-2019 School Calendar                                                                    ACTION

VIII. Presentation of Employee Handbook                                                            INFORMATIONAL

IX. Upcoming Events

  • Civil Right Holiday (No School)                                         Monday, January 15th
  • Field Trip – 5th & 8th Grades                                          Wednesday, January 17th @ 10:00 AM
  • Dream Dinners Fundraiser                                              Wednesday, January 17th @ 5 & 6 PM
  • PTO Meeting                                                                        Thursday, January 18th @ 6:00 PM
  • School Choice Celebration                                                 Wednesday, January 24th @ 4-6 PM
  • Geography Bee                                                                     Friday, January 26th @ 1:30 PM
  • Spelling Bee                                                                           Thursday, February 1st @ 1:30 PM
  • Dollar For Duds                                                                    Tuesday, February 6th
  • Spring Pictures                                                                     Thursday, February 8th @ 8:30 AM
  • Early Out                                                                               Thursday, February 8th @ 12:00 PM

February Board Meeting Thursday, February 15th at 4:00 PM

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);

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.

XI. Adjourn ACTION