CASA ACADEMY
September CASA Academy Board Meeting
Date and Time
Monday September 11, 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 August CASA Academy Board Meeting on August 14, 2017 | ||
| II. | CO-CEO Report | |
| A. | Update | |
| III. | CASA Culture and Engagment Committee | |
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Academic Excellence
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| A. | General Update | |
| IV. | Annual Event Committee | |
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Annual Event Committee
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| A. | Update and engage board in their role for Annual Event | |
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Jenna will give a brief update on the Annual Event Committee's first meeting and will start process to involve board members. |
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| V. | Finance | |
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Finance
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| A. | Update | |
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Tia will give board a brief summary of financials |
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| VI. | Governance | |
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Governance
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| A. | Sign Annual Conflict of Interest Statement | |
| VII. | New Business | |
| A. | Vote on Revised Scholar and Family Handbook | |
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Language was added regarding bathroom use at request of Special Education Director. |
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| B. | Bus Contract Approval | |
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Jenna will present revised contract to approve due to numerous circumstances |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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Next Meeting is Monday, October 2nd at 6:30 p.m. |
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