Regular Meeting

Carden of Tucson, Inc.

May 12, 2016 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted May 11, 2016

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 April 14, 2016

NEW BUSINESS

VI. Proposal to Meet Needs for Next School Year                                     ACTION

VII. Parent Concerns (Executive Session)

VIII. Accept Resignation of Mr. Smutzer                                                    ACTION

IX. Enrollment 2016-2017                                                                              INFORMATIONAL

X. Upcoming Events

  • Teacher/Staff/Volunteer Breakfast Friday, May 13th@7:30 AM
  • Middle School Dance Friday, May 13th @7:00-9:00 PM
  • Spaghetti Dinner/Talent Show/Book Fair Monday, May 16th 5:30 PM
  • 5th Annual Dance Festival Saturday, May 21st @6:00 PM FWJH
  • 8th Grade Graduation Wednesday, May 25th @6:30 PM
  • Water Day Thursday, May 26th
  • Awards Assembly Friday, May 27th 8:15 AM
  • June Board Meeting Thursday, June 9th @ ???????

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

 

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