Regular Meeting
Carden of Tucson, Inc.
June 16, 2016 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted June 15, 2016
I. Call to order
II. Pledge of Allegiance
III. Moment of Silence
IV. Roll Call
CONSENT AGENDA
V. Approval of Minutes of Prior Meeting ACTION
Minutes for May 12, 2016
NEW BUSINESS
VI. Proposal to Meet Needs for Next School Year ACTION
VII. Proposal for New Computers ACTION
VIII. Supplies ACTION
IX. Hiring Playground/Office Assistant ACTION
X. Accept Proposed Budget ACTION
XI. Enrollment 2016-2017 INFORMATIONAL
XII. Upcoming Events
- Title Cleaning Friday, June 17 th @9:00-9:30 AM
- PTO Meeting @Ole Friday, June 24 th @1:00 PM
- Transition School Monday, Wednesday, Friday, June 18. 19, 20 9-11
- July Board Meeting Thursday, July 13 th @Noon
- Back to School BBQ Saturday, July 23 rd 5:00 PM
- First Day of School Monday, July 25 th 8:15 AM
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:
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);
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.
XIII. Adjourn ACTION