CASA ACADEMY
August CASA Academy Board Meeting
Date and Time
Monday August 14, 2017 at 6:30 PM MST
Location
CASA Academy (1500 West Maryland Avenue, Phoenix, AZ
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 June 20, 2017 | ||
| II. | Co-CEO Report | |
| A. | Co-CEO Report | |
| III. | Academic Excellence | |
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Academic Excellence
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| IV. | Annual Event Committee | |
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Annual Event Committee
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| V. | Company Culture | |
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Company Culture
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| VI. | Facility | |
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Facility
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| VII. | Finance | |
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Finance
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| A. | Vote on Revised Financial Policies | |
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https://docs.google.com/document/d/1YYSb40iQfo40x8IkRrjLgN999fpeekQTwkI7JpL4-uk/edit
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| VIII. | Governance | |
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Governance
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| IX. | Old Business | |
| A. | Vote on Revised Pregnancy Policy | |
| X. | New Business | |
| A. | Discuss and vote on moving Board Meetings to Thursday nights/Board Retreat | |
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The co-CEOs have requested moving board meetings to Thursday nights. Please see below schedule for proposed dates. We also need to determine a date for our board retreat for this fall. |
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| B. | Tour of School to see construction project results | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |