Regular Meeting

Carden of Tucson, Inc.

July 24, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted July 22, 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 June 26, 2014

NEW BUSINESS

1. Ludwig, Klewer & Co.  Letter of Engagement                           ACTION
2. Financial Update by Mr. Kalil                                 INFORMATIONAL
3. IT Update by Mrs. Livingood                                                     ACTION
4. Highlighting of Teacher                                            INFORMATIONAL
5. Changes in Staff                                                                           ACTION
6. 2014-2015 Enrollment                                              INFORMATIONAL
7. Up Coming Events                                                    INFORMATIONAL                                      

Back to School Night                                                   August 4^th 6:30 PM

Hearing Screening                                                                   August 14th   

PTO Meeting                                                        August 19^th @ 3:15 PM

Early Out                                                      August 21^st Noon Dismissal

BOARD MEETING                            AUGUST 21^ST @ 12:00 NOON

Vision Screening                                                                    August 22^nd

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. Adjourn                                                                                        ACTION