CASA ACADEMY
Board Meeting
Date and Time
Friday June 16, 2017 at 5:00 PM MST
Location
CASA Academy (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 | |
| Approve minutes for Board Meeting on May 1, 2017 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 5, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Final Academic Dashboard 2016-17 SY | |
| B. | Co-CEO Report | |
| 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 the adopted budget | |
| B. | Vote regarding allocation of monies that CASA receives pursuant to Laws 2017, Ch. 305, §33 | |
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The members of a school governing board must conduct a separate vote regarding the allocation of monies that it receives pursuant to Laws 2017, Ch. 305, §33, pertaining to the intended 1.06% teacher salary increase.
By signing the cover of the budget, the governing board members are attesting that the Budget for FY 2018, including the information on Budget page 2, meets the requirements of Laws 2017, Ch. 305, §33.
CASA will vote on whether or not the 1.06% of additional monies will go to teacher salary increases. |
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| C. | Vote on whether or not to authorize the CEOs to spend up to $25,000 on CASA Facility Improvements | |
| VI. | Governance | |
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Governance
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| A. | Vote on Governance Structure | |
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Proposed governance structure for next year: |
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| VII. | Other Business | |
| A. | Vote on whether or not to approve the CASA Academy Technology Policy | |
| B. | Discuss AZCSA Invoice | |
| C. | Vote on whether to approve the 2017-2018 Scholar and Family Handbook | |
| D. | Vote on whether to approve the 2017-2018 Staff Handbook | |
| E. | Vote on Bullseye Contract | |
| F. | Vote on Updated Teacher Evaluation | |
| G. | Vote on CEO Flex Time Policy | |
| VIII. | Executive Session | |
| A. | Discuss staff member maternity leave | |
| B. | Vote on CEO bonuses | |
| IX. | Closing Items | |
| A. | Announcements | |
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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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| B. | Adjourn Meeting | |