CASA ACADEMY
Board Meeting
Date and Time
Wednesday April 20, 2016 at 7:00 PM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
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 | |
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We will vote on these minutes at the next Board meeting on 5/2/16. |
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| Approve minutes for Board Meeting on April 4, 2016 | ||
| II. | Other Business | |
| A. | Vote on 180 Day Calendar | |
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Vote on whether or not to authorize a 180-day calendar for the 2016-2017 academic year to be implemented by the School Directors. |
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| B. | Vote on resignation of Governing Board members | |
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Vote on whether or not to accept the resignations of Julie Rhein, Olu Omodara, Rachel Evans, Linda Alexander and Jelani Chance from the CASA Academy Governing Board. |
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| C. | Vote on new board member applications | |
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Vote on whether or not to elect Rhette Baughman, Brian Locker, Danielle Puente, Alison Kirk, Mary Dahlen and Evan Bolick as CASA Academy Governing Board members pending approval of the Arizona State Board for Charter Schools.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |