Regular Meeting
Carden of Tucson, Inc.
October 19, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted October 18, 2017
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 September 14, 2017
NEW BUSINESS
VI. Change in Evaluation of Personnel INFORMATIONAL
VII. Changing of Financial Services INFORMATIONAL
VIII. Upcoming Events
- Fifth Grade Earth Keepers Monday-Wednesday, October 23-25
- 1st & 2nd Grade Bat Field Trip Wednesday, October 25th
- Pima County Superintendent Visit Thursday, October 26th
- Pennies for Pasta Ends Friday, October 27th
- 3rd Grade Bat Field Trip Wednesday, November 1st
- Carnival Basket Assembling Thursday, November 2nd
- 7th & 8th Grade Pioneer Village Field Trip Friday, November 3rd
- Fall Carnival Friday, November 3rd 4-7 PM
- Cross Country State Meet Saturday, November 4th
- Dollar For Duds Tuesday, November 7th
November Board Meeting Wednesday, November 8th 4:00 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:
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.
IX. Adjourn ACTION