Board Meeting Agenda March 27, 2019

Regular Meeting

Carden of Tucson, Inc.

March 27, 2019 at 4 PM

5260 N. Royal Palm Drive

Agenda posted March 26, 2019 at 9:30 AM

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 February 13, 2019

NEW BUSINESS

VI. Faculty & Staff Discussion                                                                             INFORMATIONAL

VII. Enrollment 2019-2020                                                                            INFORMATIONAL

VIII. Upcoming Events             

  • Pennies for Pasta Lunch                                                                Thurs., Mar. 28th @ 11:30 am
  • PTO Meeting                                                                                    Thurs., Mar 28th @ 3:15 pm
  • Chocolate Sales Start                                                                      Mon., Apr 1st
  • Dollar For Duds                                                                               Tues., Apr 2nd
  • Movie Night                                                                                      Fri., Apr 12th @ 7-9 pm
  • Golf Fundraiser                                                                               Sat., Apr 27th @ 9 am-12 pm
  • April Board Meeting                                                             April 11, 2019

    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.

 

IX. Adjourn                                                                                             ACTION

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