Board Meeting Agenda for 2/15/18

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

V. Approval of Minutes of Prior Meeting                                   ACTION

  • Minutes for January 11, 2018

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

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);

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

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