Board Meeting Agenda February 13, 2020

Regular Meeting

Carden of Tucson, Inc.

February 13, 2020 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted February 12, 2020 at 1:00 PM


I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call


V. Approval of Minutes of Prior Meeting                                                            ACTION

  • January 22, 2020 and January 28, 2020


VI. Working with APEX                                                                                            ACTION

VII. Events                                                                                                               INFORMATIONAL

VIII. Upcoming Events  

  • JCC Event                                                                                                       Sun., Feb. 16th @ 11 am
  • Rodeo Program                                                                                        Wed., Feb. 19th @ 1:30 pm
  • Rodeo Break                                                                                Thurs., Feb. 20th & Fri., Feb. 21st
  • PTO Meeting                                                                                          Wed., Feb. 26th @ 3:30 pm
  • Love of Reading/Spirit Week                                                                    March 2nd – March 6th
  • Spring Break                                                                                                 March 9th – March 20th
  • March Board Meeting                                                                      Thursday, March 5th @ 4 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:

  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);
  5. Conduct an executive session pursuant to A.R.S. § 38-431.03(A)(3) for the purpose of discussion or consultation for legal advice with the school’s attorney. Discussions may include the school’s student discipline policy and issues related to student discipline, prior disciplinary incidents concerning specific students, complaints related thereto, and other related matters.


             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.


IX. Adjourn                                                                                        ACTION