Board Meeting Agenda for September 14, 2017

Regular Meeting
Carden of Tucson, Inc.
September 14, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted September 13, 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 August 9, 2017

NEW BUSINESS
VI. Planning Meeting with Auditors                                             INFORMATIONAL
VII. Upcoming Events

  • 40th Day of School                                                          Monday, September 18th
  • PTO Fundraiser Dinner @ Costa Vida                         Tuesday, September 19th from 4-8
  • Constitution Rehearsal @ ASDB                                   Saturday, September 23rd from 9-12
  • PTO Meeting @ ASDB                                                    Saturday, September 23rd at 9:15
  • Constitution Program @ ASDB                                     Saturday, September 23rd at 6:30
  • Early Out/Last Day of 1st Quarter                                Friday, September 29th
  • Fall Break                                                                          October 2nd – October 15th
  • Carden Training                                                               October 2nd – October 4th
  • Dollar For Duds Day                                                        Tuesday, October 17th

October Board Meeting Thursday, October 19th 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.

VIII. Adjourn ACTION