CASA ACADEMY
Board Meeting
Date and Time
Monday May 16, 2016 at 6:00 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 | |
| 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. | 200 Day Calendar | |
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Vote on whether or not to approve a 200 day calendar in the case that the Arizona State Board for Charters does not vote to approve CASA's 180 day calendar amendment |
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| VI. | Governance | |
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Governance
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| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |