Board Meeting Agenda 02/8/17

Regular Meeting

Carden of Tucson, Inc.

February 8, 2017 at 4 PM

5260 N. Royal Palm Drive

Agenda posted February 7, 2017

 

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

CONSENT AGENDA

V.   Approval of Minutes of  Prior Meeting                                       ACTION

      Minutes for January 12, 2017

NEW BUSINESS

VI.    BMO Harris Representatives                                                   INFORMATIONAL

VII.  Roofing Update                                                                           INFORMATIONAL

VIII. Staff Updates                                                                               INFORMATIONAL

IX.    Kindergarten Tuition                                                                 ACTION

X.     Enrollment 2016-2017                                                              INFORMATIONAL

XI.  Upcoming Events             

• Spring Pictures                                                              Thursday, Feb 9th
• Early Out                                                                        Thursday, Feb 9^th
• PTO Meeting                                                                 @ Peter Piper Pizza at 3:30 PM
• Fundraiser @ Peter Piper Pizza                                 Thursday, Jan 19^th@11 AM-10 PM
• Rodeo Program/Grandparents Day                         Wednesday, Feb 22nd @1:30 PM
• No School/Rodeo Break                                              Thursday/Friday, Feb 23^rd & 24^th
• 7^th & 8^th Graders to Washington DC                       Wednesday, March 8-13
• March Board Meeting                                         Thursday, March 9^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:

431. 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
432. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
433. 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
434. 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