Board Meeting Agenda for 10/1/2020

Regular Meeting

Carden of Tucson, Inc.

October 1, 2020 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted September 30, 2020 at 9:45 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 9/3/2020

NEW BUSINESS

VI. Update ASBCS – Mission                                                       ACTION

VII. Mr. Magana                                                                             ACTION

VIII. Covid Update                                                           INFORMATIONAL/ACTION

IX. Mrs. Martinez                                                                INFORMATIONAL

X. Enrollment Discussion                                                INFORMATIONAL

XI. Upcoming Events

  • Fall Break – Oct. 12th thru Oct. 16th                                   
  • Board Meeting                                                           November 12, 2020 

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: 

  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);

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.

XII. Adjourn                                                                                        ACTION

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