Board Meeting Agenda for October 17, 2018

Regular Meeting

Carden of Tucson, Inc.

October 17, 2018 at 4 PM

5260 N. Royal Palm Drive

Agenda posted October 16, 2018 at 3:30 PM

 I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call


V. Approval of Minutes of  Prior Meeting                                       ACTION     

  • Minutes for September 13, 2018


VI. Final Budget 2018                                                                      ACTION

VII. SPED Policy                                                                               ACTION

VIII. Audit Updates                                                                        INFORMATIONAL

IX. Upcoming Events             

  • School Pictures                                                      Thurs. Oct. 18th @ 8:30 AM
  • PTO Meeting                                               Thurs. Oct. 18th @ 3:15 PM
  • School Field Trip                                         Wed. Oct. 31st @ 8:30 AM
  • Fall Festival                                                  Fri. Nov. 2nd @ 4:00 PM
  • Pennies for Pasta Begins                               Mon. Nov. 5th
  • MOD Pizza Event                                         Tues. Nov. 6th (All Day)
  • November Board Meeting                                        November 8, 2018


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);


             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