Board Meeting Agenda July 9, 2020

Regular Meeting

Carden of Tucson, Inc.

July 9, 2020 at 9:00 AM

5260 N. Royal Palm Drive

Agenda posted July 7, 2020 at 6:00 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

  • June 3, 2020

NEW BUSINESS

VI. Calendar Update                                                    ACTION

VII. Ipad Purchase                                                       ACTION

 

VIII. Campus Updates                                             INFORMATIONAL

IX. Upcoming Events

  • July Board Meeting                                    Wednesday, July 15th

 

    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);
  5. Conduct an executive session pursuant to A.R.S. § 38-431.03(A)(3) for the purpose of discussion or consultation for legal advice with the school’s attorney. Discussions may include the school’s student discipline policy and issues related to student discipline, prior disciplinary incidents concerning specific students, complaints related thereto, and other related matters.

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

Leave a Reply

Your email address will not be published. Required fields are marked *