Regular Meeting
Carden of Tucson, Inc.
November 7, 2019 at 3:30 PM
5260 N. Royal Palm Drive
Agenda posted November 6, 2019 at 1:20 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 September 11, 2019
NEW BUSINESS
VI. New Student Discussion INFORMATIONAL/ACTION
VII. Audit Discussion INFORMATIONAL/ACTION
VIII. Staff Update/Discussion INFORMATIONAL
IX. Enrollment 2019-2020 INFORMATIONAL
X. Upcoming Events
- Veteran’s Day Program/Noon Dismissal Fri., Nov. 8th @ 10:30 am
- Veteran’s Day – No School Mon., Nov. 11th
- PTO Meeting Wed., Nov. 20th @ 3:30 pm
- Chipotle Fundraiser Wed., Nov. 20th @ 5 pm – 9 pm
- 2nd/3rd grade play/Noon Dismissal Wed., Nov. 27th @ 10:30 am
- Thanksgiving Break Thurs. & Fri., Nov. 28th & 29th
- December Board Meeting Thursday, December 12th
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:
- 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
- Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
- 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
- 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);
- 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.
XI. Adjourn ACTION