Regular Meeting
Carden of Tucson, Inc.
August 21, 2014 at 12:00 Noon
5260 N. Royal Palm Drive
Agenda posted August 20, 2014
- Call to order
- Pledge of Allegiance
- Moment of Silence
- Roll Call
CONSENT AGENDA
- Approval of Minutes of Prior Meeting ACTION Minutes for July 24, 2014
NEW BUSINESS
- Financial Update by Mr. Kalil INFORMATIONAL
- Changes in Staff ACTION
- Quote to Replace Evaporator Coil ACTION
- Property Insurance Update INFORMATIONAL
- Highlighting of Teacher INFORMATIONAL
- Technology Update INFORMATIONAL
- 2014-2015 Enrollment INFORMATIONAL
- Up Coming Events INFORMATIONAL
- 4th Grade Opening Friday, August 22nd @ 8:15 am
- 3rd Grade Opening Friday, August 29th @ 8:15 am
- Vision Screening Friday, August 29th
- Labor Day Vacation Monday, September 1st
- Constitution Program Saturday, September 13th
- Parent/Teacher Conferences Mon., Tues., Wed., Sept. 15, 16 & 17
- September Board Meeting Thursday, September 18th @ Noon
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.
- Adjourn ACTION