Regular Meeting
Carden of Tucson, Inc.
January 11, 2018 at 4:00 PM
5260 N. Royal Palm Drive
Agenda posted January 10, 2018 at 2:25 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 December 13, 2017
NEW BUSINESS
VI. Primary Contact Person Change Request ACTION
VII. Adoption of 2018-2019 School Calendar ACTION
VIII. Presentation of Employee Handbook INFORMATIONAL
IX. Upcoming Events
- Civil Right Holiday (No School) Monday, January 15th
- Field Trip – 5th & 8th Grades Wednesday, January 17th @ 10:00 AM
- Dream Dinners Fundraiser Wednesday, January 17th @ 5 & 6 PM
- PTO Meeting Thursday, January 18th @ 6:00 PM
- School Choice Celebration Wednesday, January 24th @ 4-6 PM
- Geography Bee Friday, January 26th @ 1:30 PM
- Spelling Bee Thursday, February 1st @ 1:30 PM
- Dollar For Duds Tuesday, February 6th
- Spring Pictures Thursday, February 8th @ 8:30 AM
- Early Out Thursday, February 8th @ 12:00 PM
February Board Meeting Thursday, February 15th at 4:00 PM
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:
A. 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
B. Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
C. 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
D. 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.
XI. Adjourn ACTION