CASA ACADEMY
Special Board Meeting
Date and Time
Monday November 13, 2017 at 6:30 PM MST
Location
CASA Academy-1500 West Maryland Avenue - SOV Conference Room OR (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
| 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 November CASA Academy Board Meeting on November 6, 2017 | ||
| II. | CO-CEO Report | |
| A. | Update | |
| III. | New Business | |
| A. | Strategic Planning Session | |
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Friday, November 17th at 6:30 p.m.- 9:00 p.m. (Location: Mary Dahlen home: 5229 North 46th Street, Phoenix, 85018) Dinner provided!
Saturday, November 18th at 7:30 a.m. - 1 p.m. (Location: CASA Academy - conference room in church admin building) Breakfast and snack potluck! |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Next Meeting is Strategic Planning Session - details above.
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