Regular Meeting

Carden of Tucson, Inc.

January 14, 2016 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted January 13, 2016

 

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 November  4, 2015

NEW BUSINESS

1. Acceptance of 2016-2017 School Calendar                               ACTION
2. Student Accident Insurance Quotation                                      ACTION
3. Enrollment 2015-2016                                                                INFORMATIONAL
4. Up Coming Events                                                                       INFORMATIONAL                                        

• Geo Bee                                                Thursday, January 14^th @1:30 PM
• Spelling Bee                                          Thursday, January 21^st @1:30 PM
• National School Choice Celebration  Wednesday, January 27^th @4:00PM
• Carden Demonstrations        Wednesday & Thursday, January 27^th & 28^th
• Early Out/Noon Dismissal                                      Thursday, February 4^th
• February Board Meeting                             Thursday, 11^th @ 12 Noon

 

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.

 

1. Adjourn ACTION