Regular Meeting

Carden of Tucson, Inc.

August 21, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted August 20, 2014

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


  1. Approval of Minutes of Prior Meeting                  ACTION      Minutes for July 24, 2014


  1. Financial Update by Mr. Kalil                                INFORMATIONAL
  2. Changes in Staff                                                                      ACTION
  3. Quote to Replace Evaporator Coil                                            ACTION
  4. Property Insurance Update                                    INFORMATIONAL
  5. Highlighting of Teacher                                          INFORMATIONAL
  6. Technology Update                                              INFORMATIONAL
  7. 2014-2015 Enrollment                                           INFORMATIONAL
  8. Up Coming Events                                                INFORMATIONAL   
  • 4th Grade Opening                                  Friday, August 22nd @ 8:15 am                           
  •  3rd Grade Opening                                  Friday, August 29th @ 8:15 am
  •  Vision Screening                                                       Friday, August 29th
  •   Labor Day Vacation                                            Monday, September 1st
  •   Constitution Program                                       Saturday, September 13th
  •   Parent/Teacher Conferences          Mon., Tues., Wed., Sept. 15, 16 & 17
  •   September Board Meeting         Thursday, September 18th @ Noon


           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);


 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


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