Regular Meeting

Carden of Tucson, Inc.

April 14, 2016 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted April 13, 2016

1.  Approval of Minutes of Prior Meeting                                                      ACTION
   1. Minutes for March 10, 2016

 

1. Introduction of Mr. Eugene Moore                                                            ACTION
2. Proposal to Meet Needs for Next School Year                                         ACTION
3. Enrollment 2016-2017                                                                                  INFORMATIONAL
4. Up Coming Events                                                                                         INFORMATIONAL

• 11th Annual Golf Tournament Saturday, April 16th @7:30 AM
• Fun Run and Kite Day/Half Day Friday, April 22nd
• 4th Grade to Kartchner Caverns Thursday, April 28th
• 3rd Grade POW WOW Friday, April 29th @6:30 PM
• May Board Meeting Thursday, May 12th @ 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

A. 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

B. Discussion or consideration of records exempt by law from public

inspection, pursuant to A.R.S. 38-431.03(A)(2).

C. 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

D. 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);

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

X. Adjourn                                                                                                            ACTION