Board Meeting Agenda 4/7/22

Regular Meeting

Carden of Tucson, Inc.

April 7, 2022 at 2:15 PM

5260 N. Royal Palm Drive

Agenda posted April 6, 2022 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 3/4/2022


VI. Questions for Staff                                           INFORMATIONAL/ACTION

VII. Audit Firm                                                       INFORMATIONAL/ACTION

VIII. Keri Gall                                                          INFORMATIONAL/ACTION

IX. Current Enrollment/New Enrollment                        INFORMATIONAL

X. Upcoming Events

  • JCC Event                                               Sun., Apr. 10th @ 11 am
  • No School                                              Fri., Apr. 15th
  • Open House                                          Fri., Apr. 22nd @ 8:10 am
  • Golf Tournament                              Sat., Apr. 23rd @ 10:30 am
  • Math Challenge (4-8)                      Tues., Apr. 26th @ 1:30 pm
  • Kite Day/Noon Dismissal               Fri., Apr. 29th
  • Geo Bee                                                 Fri., May 6th @ 1:30 pm

Board Meeting                                                         May 5th @ 2:15 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.

XI. Adjourn                                                                                  ACTION