Board Meeting Agenda for September 13, 2018

Regular Meeting

Carden of Tucson, Inc.

September 13, 2018 at 4 PM

5260 N. Royal Palm Drive

Agenda posted September 12, 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 August 9, 2018

NEW BUSINESS

VI. Pre-Audit Meeting                                                                       INFORMATIONAL

VII. Prop 301 Policy                                                                          ACTION

VIII. SPED Policy Updates                                                              INFORMATIONAL

IX. Personnel Discussion                                                                 INFORMATIONAL

X. Upcoming Events             

  • Noon Dismissal                                                                   Fri. Sept. 14th
  • Parent/Teacher Conferences                                           Fri. Sept. 14th @ 12:45 PM
  • PTO Meeting                                                                        Thurs. Sept. 20th @ 3:30 PM
  • Constitution Rehearsal                                                      Sat. Sept. 22nd – 9 AM-12 PM
  • Constitution Program                                                        Sat. Sept. 22nd @ 6:30 PM
  • K/1st Grade Field Trip                                                         Wed. Sept. 26th @ 9:00 AM
  • Noon Dismissal/Last Day of Quarter                              Fri. Sept. 28th
  • October Board Meeting                                                    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:

  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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