Board Meeting Agenda 2/4/2021

Regular Meeting

Carden of Tucson, Inc.

February 4, 2021 at 12:15 PM

5260 N. Royal Palm Drive

Agenda posted February 3, 2021 at 9:30 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 1/7/2021


VI. Financial Update                                  INFORMATIONAL

VII. Enrollment Update                           INFORMATIONAL

VIII. Upcoming Events

  • Raising Cane’s Fundraiser Wed., Feb. 17th @ 4-10
  • Noon Dismissal/Parent Conferences Wed., Feb. 24th
  • Rodeo Break       Thurs. & Fri., Feb. 25th & 26th
  • Hoop Shoot Wed., Mar. 3rd @ 9 am
  • Love of Reading & Spirit Week Mon., Mar. 8th – 12th
  • Noon Dismissal Fri., Mar. 12th
  • Spring Break Mon., Mar. 15th – 19th

Board Meeting                                                 March 4th @ 12 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 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.

IX. Adjourn                                                                                  ACTION