Board Meeting Agenda for August 9, 2018

Regular Meeting

Carden of Tucson, Inc.

August 9, 2018 at 4 PM

5260 N. Royal Palm Drive

Agenda posted August 8, 2018 at 12:00 PM

 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 July 12, 2018

NEW BUSINESS

VI. Student Enrollment Concern                                                     ACTION

VII. Introduction – Corey Planer                                                    ACTION

VIII. Prop 301 Policy                                                                        INFORMATIONAL

IX. Enrollment 2018-2019                                                              INFORMATIONAL

X. Upcoming Events             

  • PTO Meeting                                                                             Thurs. Aug. 16th @ 3:30 PM
  • Noon Dismissal                                                                        Thurs. Aug. 23rd
  • Washington DC Parent Meeting                                           Thurs. Aug. 23rd @ 5:30 PM
  • Progress Reports Sent Home                                                Mon. Aug. 27th
  • September Board Meeting                                          Thursday, Sept. 13th @ 4:00 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 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);

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.

 

Adjourn                                                                                        ACTION

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