Board Meeting Agenda 2/29/24

Regular Meeting

Carden of Tucson, Inc.

February 29, 2024 at 2:00 PM

5260 N. Royal Palm Drive

Agenda posted February 28, 2024 at 10:45 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 1/18/2024


VI. EOP                                                                                 INFORMATIONAL

VII. Grading Scale                                                               INFORMATIONAL

VIII. Classroom Adjustments Next Year                       INFORMATIONAL

IX. Audit Letter                                                                   INFORMATIONAL

X. New Board Member                                                    INFORMATIONAL

XI. Pay Structure                                                              INFORMATIONAL

XII. Rehire Date                                                               INFORMATIONAL

XIII. Upcoming Events

  • Invention Week                                  Mar. 4th – Mar. 8th
  • Dollar For Duds                                Tues., Mar. 5th
  • Noon Dismissal                                 Fri., Mar. 8th
  • Invention Convention & Awards at U of A           Fri., Mar. 8th @ 1 pm
  • Spring Break                                      Mar. 11th – Mar. 22nd

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.

XIV. Adjourn                                                                                  ACTION