CASA ACADEMY
Board Meeting
Date and Time
Monday November 7, 2016 at 6:30 PM MST
Location
CASA Academy, 1500 W. Maryland Ave. Phonenix, AZ 85015
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve minutes from Monday, October 3rd Meeting
|
||
| Approve minutes for Board Meeting on October 3, 2016 | ||
| II. | Reports | |
|
Academic Excellence
|
||
| A. | Academic Excellence | |
|
Report on hold until we have data to review. |
||
| B. | Annual Event/Development | |
|
Update on Annual Event and review other Alternative Giving options for anyone who asks how they can help. |
||
| C. | Governance | |
|
Review the board term document and make any changes.
Review and vote on CEO Evaluation Form Review Open Meeting Law Requirements |
||
| D. | CEO Update | |
| E. | Finance Committee | |
|
Attached is a document to help board members understand the revenue streams of the school. |
||
| F. | Facility Committee | |
| III. | Old Business | |
|
Annual Event Committee
|
||
| A. | Budget Update/Finance Update | |
| B. | Strategic Planning Session Follow-up | |
|
Please review in detail the attached documents regarding the strategic plan. We need to vote on funds for the curriculum related level in the plan.
|
||
| C. | Money Market Bank Account | |
|
Vote on approval of opening a money market bank account to improve investment income. |
||
| IV. | New Business | |
|
Facility
|
||
| A. | School Calendar for 2017-18 Approval | |
|
Please review and be ready to vote on school calendar for 2017-18 school year. |
||
| B. | Approval of Short-term Disabiltiy Policy | |
| V. | Other Business | |
| A. | Announcements | |
|
1. Board Member Visitation for November is assigned to Evan Bolick and December is assigned to Tia Wee
2. Next meeting is Holiday Party with spouses/significant others for December 4th - invite to arrive via Punchbowl.com |
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |