CASA ACADEMY
Board Meeting
Date and Time
				Wednesday August 10, 2016 at 7:45 AM MST
			
			
				Location
(712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
					Agenda
| I. | Opening Items | |
| 
								 
									Opening Items
								 
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
| 
								 
									Academic Excellence
								 
							 | 
							
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| III. | Annual Event Committee | |
| 
								 
									Annual Event Committee
								 
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						||
| IV. | Facility | |
| 
								 
									Facility
								 
							 | 
							
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| V. | Finance | |
| 
								 
									Finance
								 
							 | 
							
						||
| VI. | Governance | |
| 
								 
									Governance
								 
							 | 
							
						||
| VII. | Other Business | |
| A. | Vote on Suspension and Expulsion Policies | |
| 
										 Scholar and Family Handbook contain detailed procedures for this on pages 32-34.  | 
									
								||
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |