Regular Meeting

Carden of Tucson, Inc.

November 20, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted November 19, 2014

  • Call to order
  • Pledge of Allegiance
  • Moment of Silence
  • Roll Call


  • Approval of Minutes of Prior Meeting                                         ACTION      Minutes for October 30, 2014



  • Fire Alarm System                                                                      ACTION
  • Revision of  Staff  Ethics & Conduct Policies                            ACTION
  • Highlighting of Teacher                                           INFORMATIONAL
  • Enrollment Update                                                   INFORMATIONAL
  • Upcoming Events                                                     INFORMATIONAL                            

Picture Retakes                                                   Tuesday, November 25th

Stone Soup (2nd Grade)                 Wednesday, November 26th 10:30 AM

Early Out (Noon Dismissal)                           Wednesday, November 26th

Thanksgiving Vacation            Thursday & Friday, November 27th & 28th

Early Out (Noon Dismissal)                                      Friday, December 5th

Santa’s Workshop                    Thursday & Friday, December 11th & 12th

Board Meeting                                  Thursday, December 18th (Noon)

Christmas Program                               Friday, December 19th 10:00 AM

Winter Break                                                 December 20th – January 5th


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.

  • Adjourn                                                                                        ACTION




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