CASA ACADEMY
Board Meeting
Date and Time
Monday May 2, 2016 at 6:30 PM MST
Location
CASA Academy, 1500 W. Maryland Ave. Phoenix, AZ 85015
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on April 4, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on February 17, 2016 | ||
| E. | Approve Minutes | |
| Approve minutes for Annual Event Committee Meeting on February 11, 2016 | ||
| F. | Approve Minutes | |
| Approve minutes for Board Meeting on February 1, 2016 | ||
| G. | Approve Minutes | |
| Approve minutes for Annual Event Committee Meeting on January 28, 2016 | ||
| H. | Approve Minutes | |
| Approve minutes for Annual Event Committee Meeting on January 20, 2016 | ||
| I. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 5, 2016 | ||
| J. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on December 3, 2015 | ||
| K. | Approve Minutes | |
| Approve minutes for Annual Event Committee Meeting on November 10, 2015 | ||
| L. | Approve Minutes | |
| Approve minutes for Annual Event Committee Meeting on October 27, 2015 | ||
| M. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on September 15, 2015 | ||
| N. | Approve Minutes | |
| Approve minutes for Development Committee Meeting on August 27, 2015 | ||
| O. | Approve Minutes | |
| Approve minutes for Event Committee Meeting on August 17, 2015 | ||
| P. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on July 9, 2015 | ||
| Q. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on October 6, 2015 | ||
| R. | Approve Minutes | |
| Approve minutes for Board Meeting on March 7, 2016 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| III. | Annual Event Committee | |
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Annual Event Committee
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| IV. | Facility | |
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Facility
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| V. | Finance | |
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Finance
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| A. | Q3 Financials | |
| B. | additional Finance Committee members | |
| VI. | Governance | |
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Governance
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| VII. | School Directors | |
| A. | Report | |
| VIII. | Other Business | |
| A. | 2016 Budget Discussion | |
| B. | Officer Elections for 2016-2017 School Year | |
| C. | Board Member Recruitment | |
| D. | Board Member Retreat | |
| E. | Academic Dashboard | |
| F. | Discussion of Budget Voting Schedule | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |