Board Meeting Agenda 8/21/25

Regular Meeting

Carden of Tucson, Inc.

August 21, 2025 at 2:15 PM

5260 N. Royal Palm Drive

Agenda posted August 19, 2025 at 3:00 pm

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 7/15/2025

NEW BUSINESS

VI. Substitute Pay ACTION

VII. Marketing Idea INFORMATIONAL/ACTION

VIII. Enrollment INFORMATIONAL

IX. Campus Updates INFORMATIONAL

X. Upcoming Events

Noon Dismissal Fri., Aug. 29th

No School – Labor Day Mon., Sept. 1st

Dollar For Duds Tues., Sept. 2nd

Picture Day Fri., Sept. 5th

Remembrance Day Assembly Thurs., Sept. 11th @ 8:15 am

Constitution Program Sat., Sept. 13th @ 5 pm

Next Board Meeting TBD

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:

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

Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).

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

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/or discuss the matter at a later meeting. Speakers will be limited to a maximum of five minutes each.

XI. Adjourn ACTION