Board Agenda 3/28/23

Regular Meeting

Carden of Tucson, Inc.

March 28, 2023 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted March 27, 2023 at 2:00 PM

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

V. Approval of Minutes of Prior Meeting     ACTION

    Minutes for 2/13/2023


VI. Teacher Retention 2023-2024                                       INFORMATIONAL

VII. Auditor Discussion                                                      INFORMATIONAL

VIII. Enrollment Updates                                                   INFORMATIONAL

IX. Upcoming Events

  • AzSci Test                                    Tues., Mar. 28th
  • Insect Presentations                Wed., Mar 29th @ 9 am
  • AzSci Test                                      Thurs., Mar 30th
  • 2/3 Opening                                 Fri., Mar 31st @ 8:15 am
  • Middle School Field Trip        Fri., Mar 31st @ 9:00 am
  • AASA Testing                              Apr. 3rd – Apr. 12th

April Board Meeting                                                                  TBD


           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 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: 

  1.     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
  2.       Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
  3.        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
  4.        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 minutes each.

X. Adjourn                                                                                  ACTION