Board Meeting Agenda for August 9, 2017

Regular Meeting
Carden of Tucson, Inc.
August 9, 2017 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted August 8, 2017

I. Call to Order
II. Pledge of Allegiance
III. Moment of Silence
IIII. Roll Call

V. Approval of Minutes of Prior Meeting ACTION Minutes for June 27, 2017

VI. Introduction of Mrs. Busiek                                                    ACTION
VII. Acceptance of Resignation of Mr. Rasmussen                   ACTION
VIII. Introduction of Mr. Clint Stoddard /Board Member         ACTION
IX. Personnel Issue                                                                          ACTION
X. Enrollment 2017-2018                                               INFORMATIONAL

XI. Upcoming Events
PTO Meeting 6 PM Thursday, August 17th
PTO Fundraiser @ Culvers on Thornydale Tuesday, August 22nd 5-8p
Early Out Thursday, August 24th Noon Dismissal
Progress Reports Monday, August 28th
Labor Day—No School Monday, September 4th
Dollars for Duds Tuesday, September 5th
September Board Meeting Thursday, September 14th 4:00 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 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);

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.


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