CASA ACADEMY
Board Meeting
Date and Time
Monday June 5, 2017 at 6:30 PM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
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 | |
| Approve minutes for Board Meeting on May 1, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| III. | Annual Event Committee | |
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Annual Event Committee
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| IV. | Facility | |
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Facility
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| V. | Finance | |
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Finance
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| A. | Vote on whether or not to approve proposed budget for 2017-2018 | |
| VI. | Governance | |
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Governance
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| VII. | Other Business | |
| A. | Volunteer Event on 7/15/17 | |
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7/15/17: 8-10 AM- Volunteer event (if you are able to attend, that would be great) |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |