Regular Meeting

Carden of Tucson, Inc.

December 12, 2013 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted December 11, 2013

I.               Call to order

II.             Pledge of Allegiance

III.           Moment of Silence

IV.           Roll Call

V. CONSENT AGENDA

1. Approval of Minutes of Prior Meeting                                         ACTION      Minutes for October 17, 2013

VI. NEW BUSINESS

1. Audit Update by Mr. Kalil                                                           ACTION
2. Delinquent Accounts                                                                    ACTION
3.  PARCC Assessment                                                 INFORMATIONAL
4. 2013-2014 Enrollment                                              INFORMATIONAL
5.  Up Coming Events                                                    INFORMATIONAL

• Santa’s Gift Shop                                                       December 12^th & 13^th
• Middle School Celebration                                December 18^th 10-12 AM
• Rehearsal for Christmas Program                     December 19^th @ 1:30 PM
• Christmas Breakfast                                              December 20^th @ 8:15 AM
• Christmas Program                                        December 20^th @ 10:00 AM
• Winter Break                                                   December 23^rd –January 5^th
• School Resumes                                                               January 6^th
• Board Meeting                                             January 9^th @ 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:

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.

VII.           Adjourn                                                                                        ACTION