Board Meeting Agenda for December 5, 2018

Regular Meeting

Carden of Tucson, Inc.

December 5, 2018 at 4 PM

5260 N. Royal Palm Drive

Agenda posted December 4, 2018 at 2:30 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 November 13, 2018

NEW BUSINESS

VI. Enrollment Discussion                                    INFORMATIONAL

VII. Acceptance of Resignation                                   ACTION

VIII. Upcoming Events             

  • Peter Piper Pizza Fundraiser                                Thurs., Dec. 6th at 5 pm – 8 pm
  • PTO Meeting                                                            Thurs., Dec. 13th at 3:15 pm
  • Santa Pictures and Movie Night                           Fri., Dec. 14th at 5 pm
  • DC Meeting                                                               Tues., Dec. 18th at 6 pm
  • Schoolgivingmas and Christmas Program         Fri., Dec. 21st at 8 am & 10 am
  • January Board Meeting                                          January 10, 2019

           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.

IX. Adjourn                                                                                        ACTION

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