Regular Meeting

Carden of Tucson, Inc.

June 16, 2016 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted June 15, 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 May 12, 2016

 

NEW BUSINESS

VI. Proposal to Meet Needs for Next School Year ACTION

VII. Proposal for New Computers ACTION

VIII. Supplies ACTION

IX. Hiring Playground/Office Assistant ACTION

X. Accept Proposed Budget ACTION

XI. Enrollment 2016-2017 INFORMATIONAL

XII. Upcoming Events

• Title Cleaning Friday, June 17 th @9:00-9:30 AM
• PTO Meeting @Ole Friday, June 24 th @1:00 PM
• Transition School Monday, Wednesday, Friday, June 18. 19, 20 9-11
• July Board Meeting Thursday, July 13 th @Noon
• Back to School BBQ Saturday, July 23 rd 5:00 PM
• First Day of School Monday, July 25 th 8:15 AM

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.

XIII. Adjourn ACTION