CASA ACADEMY
Board Retreat
Date and Time
Saturday November 18, 2017 at 7:30 AM MST
Location
CASA Academy - 1500 West Maryland Avenue Phoenix, AZ - [church conference room]
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 Special Board Meeting on November 13, 2017 | ||
| II. | Gather and introductions | |
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Academic Excellence
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| A. | Gather and have breakfast | |
| III. | Strategic Planning Session | |
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Annual Event Committee
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| A. | Mission and Values Review | |
| B. | Review Accomplishments | |
| C. | Review SWOT Results | |
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We will evaluate ad prioritize SWOT results based on what has been sent in from board and staff.
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| D. | Break | |
| E. | Develop Areas of Focus and Board Goals | |
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We will focus on which areas of the prioritized SWOT will lead us to the overall mission and vision.
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| F. | Next Steps: Who does what by when? | |
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Define who will develop action plan for each broad goal by our next board meeting on December 4th
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Next meeting: Monday, December 4th at 6:30 p.m. at CASA Academy
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