Regular Meeting

Carden of Tucson, Inc.

April 10, 2014 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted April 9, 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 March 13,  2014

NEW BUSINESS

1. VI.           Financial Update by Miss Gardner                          INFORMATIONAL
2. VII.         2^nd Reading of Whistleblower & Fraud Prevention Policies       ACTION
3. VIII.       Highlighting of Teacher                                            INFORMATIONAL
4. IX.           Advertizing for a Staff  Opening                                                 ACTION
5. X.             Selecting a Heating & Cooling Service Contractor                     ACTION
6. XI.           2013-2014 Enrollment                                              INFORMATIONAL
7. XII.         Up Coming Events                                                    INFORMATIONAL                                        

Kindergarten Opening                                              April 11^th @ 8:15 AM

Middle School Dance                                       April 12^th @ 6:30-9:00 PM

AIMS & Stanford Testing                                                        April 14-18

1^st Grade Opening                                                    April 18^th @ 8:15 AM

Kite Day & Lunch                                                                       April 18^th

Early Out Noon Dismissal                                                      April 24^th

2^nd Grade Opening                                                   April 25^th @ 8:15 AM

9^th Annual Golf Tournament                                     April 26^th @7:30 AM

4^th & 7^th Grades to Tombstone                                           May 1^st All Day

Kindergarten Round-Up                                   May 1^st @ 9:00-10:30 AM

3^rd Grade Pow Wow                                         May 2^nd @ 6:30-10:00 PM

Teacher Appreciation Week                              May 4^th through May 10^th

Board Meeting                                       May 8^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. XIII.       Adjourn                                                                                        ACTION