Board Meeting Agenda for July 12, 2018

Regular Meeting

Carden of Tucson, Inc.

July 12, 2018 at 4 PM

5260 N. Royal Palm Drive

Agenda posted July 11, 2018 at 11:00 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 June 7, 2018

NEW BUSINESS

VI. Adopted Budget                                                                             ACTION

VII. Financial Report – Mrs. Parent & Mr. Haubert                   INFORMATIONAL

VIII. Employee Handbook                                                               ACTION

IX. Enrollment 2018-2019                                                              INFORMATIONAL

X. Upcoming Events             

  • Teacher Training                          Wed. & Thurs., July 18th & 19th
  • PTO Meeting                                Thursday, July 19th @ 2:30 PM
  • First Day of School                      Monday, July 23rd
  • Back to School Night/BBQ          Monday, August 6th @ TBD
  • Dollar for Duds                                      Tuesday, August 7th
  • August Board Meeting                  Thursday, August 9th @ 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.

 

XI. Adjourn                                                                                        ACTION

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