Final

CASA ACADEMY

Company Culture Committee Meeting

Date and Time

Wednesday July 19, 2017 at 12:00 PM MST

Location

(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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   

Approve minutes from last meeting.
II. Company Culture
 
Company Culture
  A. Basics: recurring meeting time, selection of committee chair, name of committee
   
There was a couple of individuals that we discussed as candidates in last meeting.  Have we had these discussions?  Anyone else that would be a strong candidate?
  B. Review draft year-long calendar; provide feedback/ changes as needed
  C. One on one interview schedule with the teachers
   

Tacey has created an interview schedule for one-on-one with the teachers for the following dates:
Monday, November 13th, 1:35 - 3:05
Monday, November 20th, 1:35 - 3:05

Madison or Mark will be administering the interviews based on availability.  Questions will be the same as Tia used last year ( posted).

If anyone has additional questions that should be included please contact us.
  D. Casa Culture 5 Steps
   

Article is posted on the 5 important keys for a culture.  We should review the 5 items and determine whether they make sense to CASA and which ones we should target to improve culture/engagement.  The five are:

Selection and Orientation
Training and Development
Accountability and Performance
Relationships (Coaching and Mentoring)
Succession Planning


https://www.linkedin.com/pulse/how-create-culture-engagement-great-leaders-get-5-leddin-ph-d-
III. Other Business
IV. Closing Items
  A. Adjourn Meeting