CASA ACADEMY
Board Meeting
Date and Time
Monday March 6, 2017 at 6:30 PM MST
Location
1500 W Maryland Ave Phoenix AZ 85015
CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). Per A.R.S. § 38-431.02, notice of meetings for CASA Academy and any of its committees will be posted on this website. Notices will also be posted in the front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.
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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Minutes from 2/6/17 meeting
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| Approve minutes for Board Meeting on February 6, 2017 | ||
| D. | Approve Minutes | |
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Minutes from 2/16/17 meeting |
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| Approve minutes for Board Meeting on February 16, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Covered via the CEO Report | |
| III. | Annual Event Committee | |
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Annual Event Committee
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| A. | Annual Event Update and Discussion | |
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1. Review the financials from the event |
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| IV. | Facility | |
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Facility
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| A. | Lease addedum | |
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Please see attached proposed change to the lease of what board approved in January. We need to vote on this proposed change. |
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| V. | Finance | |
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Finance
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| A. | General Update | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee | |
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Vote on whether or not to accept Madison Major onto the CASA Academy Governing Board.
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| VII. | CEO Update | |
| A. | Update from Co-CEOs | |
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Please see attached powerpoint |
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| VIII. | Old Business | |
| A. | Strategic Planning | |
| B. | Staff Handbook Change regarding time off | |
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We will need to vote on the changes as originally completed and will wait for other changes after Prop 206 is in place on July 1, 2017. |
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| IX. | New Business | |
| A. | Grant Opportunity | |
| B. | Board On Track Cost Increase | |
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Discuss the increased cost of Board on Track and decide and vote on how to move forward. |
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| X. | Other Business | |
| A. | Announcements | |
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1. Board Member Visitation for March is assigned to Laurie Taylor and April is assigned to Mary Dahlen |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |