Board Meeting Agenda 12/8/16

Regular Meeting

Carden of Tucson, Inc.

December 8, 2016 at 4 PM

5260 N. Royal Palm Drive

Agenda posted December 7, 2016

 

  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 November 10, 2016

     NEW BUSINESS

VI.      2017-2018 School Calendar Approval                                               ACTION

VII.    Roof Repair                                                                                             ACTION

VIII.  Staff Changes for 2016-2017                                                                ACTION

IX.     Enrollment 2016-2017                                                                          INFORMATIONAL

    Upcoming Events             

  • Santa’s Work Shop                               December 14th – December 16th
  • Pennies For Pasta Lunch            Thursday, December 15th @ 11:30 AM
  • Schoolgivingmas                              Friday, December 23rd @ 8:10 AM
  • Santa Pictures                                    Friday, December 23rd @ 8-9 AM
  • Christmas Program                         Friday, December 23rd @ 10:00 AM
  • Christmas Break                                         December 26th – January 6th
  • January Board Meeting                Thursday, January 19th @ 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:

  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);

 

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

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