Regular Meeting

Carden of Tucson, Inc.

February 13, 2014 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted February 12, 2014 

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

      CONSENT AGENDA

V.             Approval of Minutes of Prior Meeting                                         ACTION    

Minutes for January 9,  2014

NEW BUSINESS

1. VI.           Financial Update by Mr. Kalil                                                     ACTION
2. VII.         Highlighting of Teacher                                            INFORMATIONAL  
3. VIII.       2013-2014 Enrollment                                              INFORMATIONAL
4. IX.           Up Coming Events                                                    INFORMATIONAL                                        

5^th Grade Tea Party                                                  Friday, February 14th

Book Fair                                                                         Friday, Feb. 14^th

K-5^th Science Fair                                    Tuesday, February 18^th 8:30 AM

Middle School Science Fair                Wednesday, February 19^th 8:30 AM

Rodeo Program/Grandparents Day     Wednesday, February 19^th 1:30 PM

Rodeo Break                                Thursday & Friday, February 20^th & 21^st

PTO Meeting                                             Monday, March 3^rd @ 3:15 PM

1^st Grade to Desert Museum                 Wednesday, February 5^th 8:45 AM

Carden Demonstration                        Thursday & Friday, March 6^th & 7^th

2^nd Grade to Desert Museum                            Friday, March 7^th 8:30 AM

Carden 5K Fun Run                                      Saturday, March 8^th 9:00 AM

Spirit Week                                            Monday-Friday, March 10^th-14th

Board Meeting                                           Thursday, March 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. X.             Adjourn                                                                                        ACTION