Regular Meeting

Carden of Tucson, Inc.

July 13, 2015 at 12:00 Noon

5260 N. Royal Palm Drive

Agenda posted July 10, 2015

1. Pledge of Allegiance
2. Moment of Silence

• Roll Call

1. Approval of Minutes of Prior Meeting     ACTION Minutes for the May14, 2015 Meeting & June 11, 2015 Special E-mail Meeting

NEW BUSINESS

1. Technology & Insurance                                        INFORMATIONAL
2. Highlighting Staff                                                     INFORMATIONAL
3. Approve Adopted Budget                                                            ACTION
4. Upcoming Events
   •  Back to School BBQ                                       Saturday, July 25^th @5pm
   • First Day of School                                                       Monday, July 27^th
   • Back to School Night                                                    Monday, Aug 10^th
   •  August Board Meeting       (Noon)                     Thursday August 13^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