CASA ACADEMY
Board Meeting
Date and Time
Monday September 12, 2016 at 6:30 PM MST
Location
CASA Academy (1500 W Maryland Ave, Phoenix, AZ85015) Conference Line: (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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Approve minutes from Monday, August 8th meeting |
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| Approve minutes for Board Meeting on August 8, 2016 | ||
| D. | Approve Minutes | |
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Approve minutes from August 9th meeting |
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| Approve minutes for Board Meeting on August 10, 2016 | ||
| E. | Vote to accept resignation of Allison Kirk | |
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Per e-mail from Allison Kirk to Mary Dahlen she has resigned due to a personal illness
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| II. | Reports | |
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Academic Excellence
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| A. | Academic Excellence | |
| B. | Annual Event/Development | |
| C. | Governance | |
| D. | CEO Update | |
| E. | Finance Committee | |
| III. | Old Business | |
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Annual Event Committee
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| A. | Financial Policies Update Approval | |
| B. | Vote on revised Extreme Behavior Policy | |
| IV. | New Business | |
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Facility
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| A. | Re-focus Room Policy | |
| B. | Strategic Planning Session | |
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Discuss Mission, Philosophy and Core Beliefs as a base discussion for planning session later this month. |
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| V. | Other Business | |
| A. | Announcements | |
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1. Board Member Visitation for this month is assigned to Danny Brown |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |