CASA ACADEMY
Board Meeting
Date and Time
Monday January 9, 2017 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, November 7, 2016 meeting
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| Approve minutes for Board Meeting on November 7, 2016 | ||
| D. | Approve Board Minutes | |
| Approve minutes for Board Holiday Party on December 4, 2016 | ||
| II. | Reports | |
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Academic Excellence
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| A. | Academic Excellence | |
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Report on hold until we have data to review. |
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| B. | Annual Event/Development | |
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Update on Annual Event and plan to spend time to look at your contacts for sponsorships and attendance at the event.
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| C. | Governance | |
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Review and vote on CEO Evaluation Form
Review and vote on Teacher Evaluation Form Vote on New Board members Jessica Helmers and Laurie Taylor |
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| D. | CEO Update | |
| E. | Finance Committee | |
| F. | Facility Committee | |
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Vote on Lease Extension Terms and Conditions |
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| III. | Old Business | |
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Annual Event Committee
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| A. | Strategic Planning Session Follow-up | |
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Brief discussion on next steps for finalizing plan.
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| IV. | New Business | |
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Facility
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| V. | Other Business | |
| A. | Announcements | |
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1. Board Member Visitation for January is assigned to Danielle Puente and February is assigned to Brian Locker
2. Next meeting is Monday, February 6th at 6:30 p.m. 3. Take 5 minutes and schedule recurring committee meetings for second half of the year on Board on Track. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |