Regular Meeting
Carden of Tucson, Inc.
August 11, 2016 at 4 PM
5260 N. Royal Palm Drive
Agenda posted August 10, 2016
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 June 16, 2016
NEW BUSINESS
VI. Proposal to Upgrade Telephone System ACTION
VII. Update for New Computers INFORMATIONAL
VIII. Enrollment 2016-2017 INFORMATIONAL
IX. Upcoming Events
- Fundraiser @ Ole Tuesday, Aug 16th@4:30-7:30 PM
- PTO Meeting Thursday, Aug 18th @3:15 PM
- Early Out Thursday, Aug 25th – Noon Dismissal
- September Board Meeting Thursday, Sep 8th @4:00 PM
- Constitution Program Saturday, Sep 24th @6:30 PM
- Last Day of 1st Quarter Friday, Sep 30th – Noon Dismissal
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 in 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.
X. Adjourn ACTION