Board Meeting Agenda for 12/3/2020

Regular Meeting

Carden of Tucson, Inc.

December 3, 2020 at 3:30 PM

5260 N. Royal Palm Drive

Agenda posted December 2, 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 11/5/2020

NEW BUSINESS

VI. Audit Presentation                      INFORMATIONAL/ACTION

VII. Enrollment Update                     INFORMATIONAL

VIII. Upcoming Events

  • Panda Express Fundraiser – Wednesday, December 9th (all day)
  • Noon Dismissal – Friday, December 18th
  • Winter Break – Monday, December 21st – Friday, January 1st
  • MOD Pizza Fundraiser – Monday, January 11th (all day)
  • Hoop Shoot – Wednesday, January 13th @ 9:00 am
  • Noon Dismissal – Friday, January 15th
  • No School (MLK) – Monday, January 18th                                  

Board Meeting                                                 January 7th @ 12 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 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.

IX. Adjourn                                                                                  ACTION

 

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