CASA ACADEMY
Board Meeting
Date and Time
Monday October 3, 2016 at 6:30 PM MST
Location
CASA Academy (1500 W Maryland Ave, Phoenix, AZ85015) and 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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Approve minutes from Monday, September 12th Meeting
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| Approve minutes for Board Meeting on September 12, 2016 | ||
| D. | Approve Minutes: Board Bonding Event | |
| Approve minutes for Board Bonding Event on September 23, 2016 | ||
| E. | Approve Minutes: Strategic Planning Session | |
| Approve minutes for CASA Academy Strategic Planning Session on September 24, 2016 | ||
| 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 | |
| F. | Facility Committee | |
| III. | Old Business | |
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Annual Event Committee
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| A. | Budget Update | |
| B. | Strategic Planning Session Follow-up | |
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| IV. | New Business | |
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Facility
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| A. | Maternity Leave Policy | |
| B. | Bus Behavior Policy | |
| C. | Open Meeting Law Reminders | |
| D. | Approve FY16 AFR | |
| E. | Approve FY16 AFR | |
| V. | Other Business | |
| A. | Announcements | |
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1. Board Member Visitation for this month is open due to Allison's resignation...any takers?
2. Next meeting is November 7th at 6:30 p.m. 3. CASA is having a staff holiday party on December 3rd. Do any Board members have space they could donate for this event (conference room, etc.)? 4. Ensure that AFR is signed by all Board members/ Tacey. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |