Regular Meeting

Carden of Tucson, Inc.

March 13, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted March 12, 2014

 

1. I.               Call to order
2. II.             Pledge of Allegiance
3. III.           Moment of Silence
4. IV.           Roll Call

      CONSENT AGENDA

1. V.             Approval of Minutes of Prior Meeting                                         ACTION      Minutes for February 13,  2014

NEW BUSINESS

1. VI.           Financial Update by Mr. Kalil                                                     ACTION
2. VII.         1^st Reading of Whistleblower & Fraud Prevention Policies
3. VIII.       Highlighting of Teacher                                            INFORMATIONAL
4. IX.           Hiring of Staff for School Year 2014-2015                                 ACTION
5. X.             2013-2014 Enrollment                                             INFORMATIONAL
6. XI.           Up Coming Events                                                    INFORMATIONAL                                   

• 2^nd Grade Bird Reports                              Friday, March 14^th  @ 1:15 PM
• Spring Break               Saturday, March 15^th through Sunday, March 30^th
• Community Meeting                                     Friday, April 4^th @ 7:00 PM
• PTO Meeting                                              Monday, April 7^th @ 6:30 PM
• 8^th Grade Graduation Pictures                Thursday, April 10^th @ 4:00 PM
• Board Meeting                                   Thursday, April 10^th @ 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:

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.

1. XII.         Adjourn                                                                                        ACTION