Board Meeting Agenda 4/15/21

Regular Meeting

Carden of Tucson, Inc.

April 15, 2021 at 2:00 PM

5260 N. Royal Palm Drive

Agenda posted April 14, 2021 at 12:00 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 4/1/2021

NEW BUSINESS

VI. Board Member Resignation           ACTION/INFORMATIONAL

VII. New Board Treasurer                  ACTION/INFORMATIONAL

VIII. Items for ESSER Grant               INFORMATIONAL

IX. Upcoming Events

  • 2/3 Opening – Noon Dismissal       Fri., Apr. 16th @ 8:15 am
  • Noon Dismissal – Peter Piper       Thurs. Apr. 22nd @ 1 pm
  • K/1 Opening       Fri., Apr. 23rd @ 8:15 am
  • Teacher Appreciation Week       Mon., May 3rd – May 7th
  • Dollar for Duds       Tues., May 4th

Board Meeting                                                               May 6th @ 2 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 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/discuss the matter at a later meeting.  Speakers will be limited to a maximum of five minutes each.

X. Adjourn                                                                                  ACTION

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