Regular Meeting

Carden of Tucson, Inc.

November 4, 2015 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted November 3, 2015

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

 

CONSENT AGENDA

V. Approval of Minutes of Prior Meeting                                  ACTION

Minutes for October 15, 2015

 

NEW BUSINESS

VI. Presentation of 2014-2015 Audit by Auditors

VII. Acceptance and Approval of Audit                                     ACTION

VIII. Student Accident Insurance Quotation                           ACTION

IX. Enrollment 2015-2016                                                           INFORMATIONAL

X. Up Coming Events                                                                    INFORMATIONAL

• Fall Carnival Friday, Nov 6th 4-7 PM
• Veteran’s Day Program /Book Fair Tuesday, Nov 10th@1:30 PM
• Veteran’s Day No School Wednesday, Nov 11th
• Grand Canyon Trip 7th & 8th Grades Friday, Nov 20th
• Early Out/Noon Dismissal Wednesday, Nov 25th

 

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:

A. 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

B. Discussion or consideration of records exempt by law from public

inspection, pursuant to A.R.S. 38-431.03(A)(2).

C. 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

D. 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.

XI. Adjourn                                                                                  ACTION