CASA ACADEMY
Board Meeting
Date and Time
Monday June 13, 2016 at 6:30 PM MST
Location
CASA Academy (1500 W Maryland Avenue, Phoenix, AZ 85015)
The Board will meet in Executive Session pursuant to A.R.S. Section 38-431.03(A)(1) to discuss School Director compensation.
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 May 2, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 1, 2016 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on May 16, 2016 | ||
| F. | Approve Minutes | |
| Approve minutes for Board Meeting on April 20, 2016 | ||
| G. | Approve Minutes | |
| Approve minutes for Board Meeting on June 13, 2015 | ||
| H. | Approve Minutes | |
| Approve minutes for Board Meeting on June 13, 2015 | ||
| II. | Reports | |
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Academic Excellence
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| A. | Academic Excellence | |
| B. | Annual Event | |
| C. | Development | |
| D. | Governance | |
| E. | School Directors | |
| III. | Old Business | |
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Annual Event Committee
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| IV. | New Business | |
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Finance
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| A. | Vote on whether or not to approve Adopted FY 2016-2017 Budget | |
| B. | Vote on Scholar and Family Handbook | |
| C. | Vote on updates to Staff Handbook | |
| D. | Vote on STEP Quote | |
| E. | Vote on update to 2015-2016 budget | |
| F. | Vote on Proposed Bylaw amendment | |
| V. | Executive Session | |
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Governance
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| A. | Vote on School Director bonuses | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |