Regular Meeting
Carden of Tucson, Inc.
February 15, 2018 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted February 14, 2018 at 2:00 pm
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 January 11, 2018
NEW BUSINESS
VI. Financials INFORMATIONAL
VII. Plans for Next School Year INFORMATIONAL
VIII. Upcoming Events
- PTO Meeting Thursday, February 15th @ 6 PM
- Carden Demonstrations (K-5th) Tuesday, February 20th
- Carden Demonstrations (6th-8th) Wednesday, February 21st
- Rodeo Program Wednesday, February 21st @ 1:30 PM
- Rodeo Break – No School Thursday & Friday (Feb. 22nd & 23rd)
- Love of Reading Week Monday – Friday (Feb. 26th – Mar. 2nd)
- Desert Museum (2nd grade) Tuesday, February 27th @ 8:30 AM
- Spirit Week Monday – Friday (Mar. 5th – 9th)
- Science Fair Presentations Tuesday, March 6th @ 8:30 AM
- Science Fair Presentations Wednesday, March 7th @ 8:30 AM
- Noon Dismissal Friday, March 9th
- Middle School Service Project Friday, March 9th @ 12:30 PM
- Spring Break March 12th – March 23rd
March Board Meeting Thursday, March 8th at 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:
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.
IX. Adjourn ACTION