Board Meeting 5/12/26

Regular Meeting

Carden of Tucson, Inc.

May 12, 2026 at 9:00 AM

5260 N. Royal Palm Drive

Agenda posted May 11, 2026 at 8:30 AM

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

V. Approval of Minutes of Prior Meeting ACTION

Minutes for 4/28/26

NEW BUSINESS

VI. Applicant Status ACTION

VII. Calendar 2026-2027 ACTION

VIII. Enrollment INFORMATIONAL

IX. Upcoming Events

Preschool Story Time Thurs., May 14th @ 8:30 am

Peter Piper Fundraiser Thurs., May 14th 5 pm – 8 pm

MS Opening Fri., May 15th @ 8:15 am

Dance Festival Fri., May 15th @ 1:30 pm

Field Day Wed., May 20th @ 10:30 am

Graduation Thurs., May 21st @ 6 pm

Awards Assembly Fri., May 22nd @ 8:15 am

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:

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 three minutes each.

X. Adjourn ACTION