Board Meeting Agenda 10/26/23

Regular Meeting

Carden of Tucson, Inc.

October 26, 2023 at 2:00 PM

5260 N. Royal Palm Drive

Agenda posted October 25, 2023 at 10:30 am

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 9/28/2023


VI. Annual Audit                                                         INFORMATIONAL

VII. Staff Update                                                       INFORMATIONAL

VIII. Student Update                                                 INFORMATIONAL

IX. Upcoming Events

  • Middle Opening, Noon Dismissal, PD           Fri., Oct. 27th
  • 4/5 Opening, Fall Carnival                                 Fri., Nov. 3rd
  • Dollar For Duds, MOD Pizza – ALL DAY        Tues., Nov. 7th
  • Veterans Program @ 1:30                                 Thurs., Nov. 9th
  • No School                                                                Fri., Nov. 10th

Next 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