Board Meeting Agenda for May 10, 2018

Regular Meeting
Carden of Tucson, Inc.
May 10, 2018 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted May 9, 2018 at 12:30 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 April 12, 2018

NEW BUSINESS
VI. Red for Ed Update                                                                           INFORMATIONAL

VII. Staff Updates                                                                                  INFORMATIONAL

VIII. 2018-2019 Employee Handbook                                              ACTION

IX. Upcoming Events

  • Spaghetti Dinner/Talent Show                              Monday, May 14th @ 5:30 PM
  • Kindergarten Round-Up                                         Wednesday, May 16th @ 9:00 AM
  • Volunteer/Staff Breakfast                                       Friday, May 18th @ 7:30 AM
  • Fun Run/Kite/Water Day/Noon Dismissal        Thursday, May 24th
  • Graduation Dinner/Ceremony                               Thursday, May 24th @ 6:30 PM
  • Awards Assembly                                                      Friday, May 25th @ 8:15 AM

June Board Meeting Thursday, June 14th at 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 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:
A. 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
B. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
C. 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
D. 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.

X. Adjourn ACTION

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