Board Meeting Agenda 5/10/23

Regular Meeting

Carden of Tucson, Inc.

May 10, 2023 at 3:15 PM

5260 N. Royal Palm Drive

Agenda posted May 9, 2023 at 1:45 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 4/12/2023


VI. Employee Improvement Plan                         INFORMATIONAL

VII. Rehire of Staff for 2023-2024                      ACTION

VIII. Upcoming Events

  • Career Day                                                  Fri., May 12th @ 1:30 pm
  • Spaghetti Dinner & Talent Show     Mon., May 15th @ 5:30 pm
  • Geo Bee                                                       Thurs., May 18th @ 1:30 pm
  • Dance Festival                                         Fri., May 19th @ 1:30 pm
  • 4/5 Tea Party                                           Mon., May 22nd
  • Water Day/Noon Dismissal              Thurs., May 25th
  • Graduation                                               Thurs., May 25th @ 6:00 pm
  • Awards Assembly                                   Fri., May 26th @ 8:15 am

June Board Meeting                                                                  TBD


           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 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);


             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