Board Meeting Agenda June 27, 2017

Regular Meeting

Carden of Tucson, Inc.

June 27^th at 12:00 PM

5260 N. Royal Palm Drive

Agenda posted June 26, 2017

 

1. Call to order
2. Pledge of Allegiance
3. Moment of Silence
4. Roll Call

      CONSENT AGENDA

V. Approval of Minutes of  Prior Meeting                                    ACTION     

Minutes for May 10, 2017

NEW BUSINESS

VI. Accepting of the Proposed Budget                                        ACTION

VII. Enrollment 2017-2018                                                           INFORMATIONAL

    VIII. Upcoming Events:         

• First Day of 2017-2018 School Year                                  Monday, July 24^th @ 8:10 AM
• Back To School Night/BBQ                                                Monday, August 7^th @ 5:30 PM
• Half Day – Noon Dismissal                                               Thursday, August 24^th @ 12:00 PM
• July Board Meeting                                                             Thursday, July 13^th @ 9:00 AM    

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:

431. 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
432. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
433. 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
434. 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.

IX. Adjourn                                                                               ACTION