Board Agenda 8/14/23

Regular Meeting

Carden of Tucson, Inc.

August 14, 2023 at 1:00 PM

5260 N. Royal Palm Drive

Agenda posted August 13, 2023 at 11:00 am

1. Call to order

2. Pledge of Allegiance

3. Moment of Silence

4. Roll Call

5. Approval of Minutes of Prior Meeting ACTION

    Minutes for 7/10/2023

NEW BUSINESS

6. Employment Changes       ACTION/INFORMATIONAL

7. ECR Funds       ACTION/INFORMATIONAL

8. School Improvement Updates       ACTION/INFORMATIONAL

9. Recruitment Plans                         INFORMATIONAL

10. Upcoming Events

• PTO Meeting                                Tues., Aug. 8th @ 4pm

• Open House & BBQ                     Fri., Aug. 18th @ 5 pm

• Noon Dismissal/PD                    Fri., Aug. 25th

• Noon Dismissal                           Fri., Sept. 1st

• Labor Day – No School                Mon., Sept. 4th

Next Board Meeting                                                                  TBD

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 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:

1. 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

2. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).

3. 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

4. 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.

11. Adjourn                                                                                  ACTION