Regular Meeting

Carden of Tucson, Inc.

June 26, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted June 25, 2014

 

1. Call to order
2. Pledge of Allegiance
3. Moment of Silence
4. Roll Call

      CONSENT AGENDA

1. Approval of Minutes of Prior Meeting                                         ACTION     

Minutes for May 26, 2014

NEW BUSINESS

1. Financial Update by Mr. Kalil                                 INFORMATIONAL
2. Adopted  Budget                                                                          ACTION
3. Health Insurance Changes                                                           ACTION
4. Property Insurance                                                                       ACTION
5. Highlighting of Teacher                                            INFORMATIONAL
6. Changes in Staff                                                                           ACTION
7. 2014-2015 Enrollment                                              INFORMATIONAL
8. Up Coming Events                                                    INFORMATIONAL

• PTO Meeting                                                              June 27th @ 4:30 PM
• Tile Cleaning                                                                                July 7th
• Transition School                                        July 14th-16th  9:00-11:00 AM
• BOARD MEETING                                                  July 17th @ NOON
• Middle School Orientation                                           July 16th  10-12 AM
• Faculty/Staff Meeting                                                    July 17th  9-12 AM
• Back to School BBQ                                      Saturday, July 19th  5:00 PM
• First Day of School                                                         July 21st  8:15 AM
• Back to School Night                                Monday, Aug. 4th@6:30 PM
• BOARD MEETING                                   Thursday, Aug. 14th NOON                               

EXECUTIVE SESSION

Pursuant to A.R.S. Subsection 38-431.02, notice is hereby given that 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. Adjourn                                                                                        ACTION