CASA ACADEMY
October CASA Academy Board Meeting
Date and Time
Monday October 2, 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 September CASA Academy Board Meeting on September 11, 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 and Vote on CEO Evaluation Surveys | |
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Vote on CEO evaluation surveys |
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| IV. | Annual Event Committee | |
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Annual Event Committee
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| A. | Annual Event | |
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Brief update - more information coming on October 19th for board.
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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 and board to approval audited financials and sign-off on them
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| VI. | Governance | |
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Governance
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| A. | General Update | |
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Evan to give general update for Governance |
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| VII. | New Business | |
| A. | Vote on Field Trip | |
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Vote on Field Trip to Aquarium - funds will be provided by state tax credit monies that are restricted. Cost is $4500 for the entire school.
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| B. | Vote on Annual Financial Report-Audited | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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Next Meeting is Monday, November at 6:30 p.m.
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