Regular Meeting

Carden of Tucson, Inc.

October 15, 2015 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted October 14, 2015

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 September 10, 2015

NEW BUSINESS

1. Acceptance of Annual Financial Report                                     ACTION
2. Information on New Copier                                                        INFORMATIONAL
3. Update on Technology                                                                 INFORMATIONAL
4. Highlighting of Teacher                                                               INFORMATIONAL
5. 2015-2016 Enrollment                                                                INFORMATIONAL
6. Up Coming Events                                                                        INFORMATIONAL                                        

• PTO Meeting                                                                 Oct 22 @3:15  PM
• End of  Pennies for Pasta                                                           October 23
• BOARD MEETING (Auditors Report)             Wed. Nov 4^th @ Noon
• Fall Carnival                                                           Friday, Nov 6^th 4-7 PM
• Veteran’s Day Program                                Tuesday, Nov 10^th@1:30 PM

 

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:

431. 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
432. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
433. 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
434. 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.

VII. Adjourn                                                                                                             ACTION