Regular Meeting

Carden of Tucson, Inc.

December 18, 2014 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted December 17, 2014

1. Call to order
2. Pledge of Allegiance
3. Moment of Silence
4. Roll Call

CONSENT AGENDA

1. Approval of Minutes of Prior Meeting     ACTION Minutes for the November 20, 2014 Meeting

NEW BUSINESS

1. Technology Update                                                INFORMATIONAL
2. Highlighting of Teacher                                        INFORMATIONAL
3. Approval of 2015-2016 School Calendar                                  ACTION
4. Executive Session                                                                        LEGAL            

Advice, Pursuant to A.R.S. 38-431.03(A)(3). Discussion or consultation for legal advice with attorney for Carden of Tucson re: personnel matter.

5. Upcoming Events

• Christmas Program                                        Friday, Dec. 19^th 10:00 AM
• Winter Break                                               December 20^th —January 5^th

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. Adjourn                                                                                   ACTION