Board Meeting Agenda 11/12/21

Regular Meeting

Carden of Tucson, Inc.

November 12, 2021 at 2:00 PM

5260 N. Royal Palm Drive

Agenda posted November 9, 2021 at 1:00 PM

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

V. Approval of Minutes of Prior Meeting                                      ACTION

      Minutes for 10/7/2021


VI. Audit Report                                                                          ACTION/INFORMATIONAL

VII. New Student                                                                           ACTION

VIII. Upcoming Events

  • Parent/Teacher Conferences                                 Nov. 15th – Nov. 18th
  • K/1 Zoo Field Trip                                                    Wed., Nov. 17th @ 8:30 am
  • BJs Restaurant Fundraiser                                  Thurs., Nov. 18th @ 4:30 pm
  • Hoop Shoot                                                                Fri., Nov. 19th @ 9 am
  • 2/3 Play                                                                       Tues. Nov. 23rd @ 1:30 pm
  • Thanksgiving Break                                               Nov. 24th – Nov. 26th
  • Movie Night                                                              Fri., Dec. 3rd @ 5:30 pm
  • Carden Carolers                                                     Fri., Dec. 10th @ 10 am
  • Schoolgivingmas & Christmas Program       Fri., Dec. 17th @ 8 am

Board Meeting                                                                   December 2nd @ 2 pm


           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 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);


             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