Regular Meeting

Carden of Tucson, Inc.

October 30th, 2014 at 12:00 Noon

5260 N. Royal Palm Dr.

Agenda Posted October 28, 2014

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

Consent Agenda

  1. Approval of Minutes of Prior Meetings                                             Action

Minutes for Sep. 18, 2014 & Special email meeting October 13th, 2014

New Business

  1. Approval of Audit for 2013-2014 School Year                                    Action
  2. Discussion & Approval to Update Technology                                   Action
  3. Anti-Texting Radio Sponsorship                                                           Action
  4. 2014-2015 Enrollment                                                                            Informational
  5. Up Coming Events                                                                                   Informational
  • Pennies for Pasta ends Friday, November 7th
  • Fall Carnival Friday, November 7th @5-8PM
  • Veteran’s Day Program Monday, November 10th @10:30AM
  • Veteran’s Day (No School) Tuesday, November 11th
  • Board Meeting Thursday, November 20th @Noon
  • Picture Retakes Tuesday, November 25th
  • Early Out (Noon Dismissal) Wednesday, November 26th
  • Thanksgiving Break Thursday & Friday, November 27&28

Executive Session

Pursuant to A.R.S Subsection 38-431.02, notice is hereby given that a hearing will be held on the time and date set forth above on the matter(s) herein 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 regarding the 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 the 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 to 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.

Adjourn                                                                                                                              Action

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