Board Meeting Agenda November 7, 2019

Regular Meeting

Carden of Tucson, Inc.

November 6, 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:

  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.

 

XI. Adjourn                                                                                        ACTION