Regular Meeting

Carden of Tucson, Inc.

January 9, 2014 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted January 8, 2014 

1. I.               Call to order
2. II.             Pledge of Allegiance
3. III.           Moment of Silence
4. IV.           Roll Call

      CONSENT AGENDA

1. V.             Approval of Minutes of Prior Meeting                                         ACTION      Minutes for December 12,  2013

NEW BUSINESS

1. VI.           Financial Update by Mr. Kalil                                                     ACTION
2. VII.         Approval of Job Description for IT                                             ACTION
3. VIII.       Highlighting of Teacher                                            INFORMATIONAL  
4. IX.           2013-2014 Enrollment                                              INFORMATIONAL
5. X.             2014-2015 Carden School Calendar                                            ACTION
6. XI.           Up Coming Events                                                    INFORMATIONAL                                        

First Aide & CPR Class                              Saturday, Jan. 11^th @8-12 AM

PTO Meeting                                                Monday, Jan. 13^th @6:30 PM

Geo Bee                                                      Thursday, Jan. 16^th @1:30 PM

Teacher In-Service Early Out                          Friday, Jan. 17^th @1:00 PM

Baby Shower for Mrs. Livingood              Saturday, Jan. 18^th@10:00 AM

Annual Yard Sale                                           Saturday, Jan. 25^th 7-11 AM

School Choice Celebration                     Wednesday, Jan. 29^th @ 4:00 PM

Early Out & Spring Pictures                Thursday, Feb. 6^th Noon Dismissal

PTO Meeting                                                Monday, Feb. 10^th @3:15 PM

Book Fair                                              Thursday & Friday, Feb. 13 & 14^th

Board Meeting                                               Thursday, Feb. 13^th Noon

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.

1. XII.         Adjourn                                                                                        ACTION