Board Meeting Agenda 5/4/22

Regular Meeting

Carden of Tucson, Inc.

May 4, 2022 at 3:15 PM

5260 N. Royal Palm Drive

Agenda posted May 3, 2022 at 8:45 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 4/7/2022


VI. Meeting With Staff                                  INFORMATIONAL

VII. Letter of Resignation – J. Kisner         INFORMATIONAL/ACTION

VIII. Attorney Letter – K. Gall                     INFORMATIONAL/ACTION

IX. Upcoming Events

  • Geo Bee                                                    Fri., May 6th @ 1:30 pm
  • No School                                                Mon., May 9th
  • Spaghetti Dinner & Talent Show     Tues., May 10th @ 5:30 pm
  • Dance Festival                                       Fri., May 20th @ 1:30 pm
  • 4th/5th Tea Party                                 Mon., May 23rd
  • Water Day/ Noon Dismissal/Graduation    Thurs., May 26th
  • Drive Thru Awards                             Fri., May 27th

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.

X. Adjourn                                                                                  ACTION