Board Meeting Agenda for 11/5/2020

Regular Meeting

Carden of Tucson, Inc.

November 5, 2020 at 4:00 PM

5260 N. Royal Palm Drive

Agenda posted November 4, 2020 at 9:30 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 10/1/2020 and 7/9/2020

NEW BUSINESS

VI. Office Staff – Plan B                                                                 INFORMATIONAL/ACTION

VII. Splitting Classes                                                                     INFORMATIONAL/ACTION

VIII. Enrollment Update                                                           INFORMATIONAL

IX. Calendar Update                                                                  INFORMATIONAL

X. Upcoming Events

  • Noon Dismissal – Tues., November 10th
  • Veteran’s Day (No School) – Wed., November 11th
  • Chipotle Fundraiser – Tues., November 17th
  • Noon Dismissal – Wed., November 25th
  • Thanksgiving Break – Thurs. & Fri., November 26th & 27th                                   

Board Meeting                                                                     TBD 

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.

XI. Adjourn                                                                                        ACTION

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