Board Meeting Agenda for April 12, 2018

Regular Meeting
Carden of Tucson, Inc.
April 12, 2018 at 3:30 PM
5260 N. Royal Palm Drive
Agenda posted April 11, 2018 at 10:30 am

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 March 8, 2018

NEW BUSINESS
VI. Staff Position and Re-Hire                                                                           ACTION

VII. State Wide Strike                                                                                           ACTION

VIII. Enrollment Increase                                                                     INFORMATIONAL

IX. Upcoming Events

  • 1st Field Trip – Botanical Gardens                         Wednesday, April 18th
  • Golf Tournament                                                       Saturday, April 21st
  • Fun Run/Kite Day/Noon Dismissal                      Thursday, April 26th
  • 3rd Grade – Pow Wow                                              Friday, April 27th

May Board Meeting Thursday, May 10th at 4:00 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 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:
A. 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
B. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
C. 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
D. 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

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