CASA ACADEMY
December Board Meeting
Date and Time
Monday December 4, 2017 at 6:30 PM MST
Location
CASA Academy 1500 West Maryland Avenue, Phoenix, AZ or via (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 | |
| II. | Annual Event Committee | |
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Annual Event Committee
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| A. | Annual Event | |
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Update on sponsorships/ event
Time to email potential sponsors Time to invite friends to event via Facebook and email |
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| III. | CASA Culture and Engagment Committee | |
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Academic Excellence
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| A. | General Update | |
| IV. | Finance Committee | |
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Finance
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| A. | General Update | |
| V. | Governance | |
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Governance
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| A. | General Update | |
| VI. | CO-CEO Report | |
| A. | Update | |
| VII. | New Business | |
| A. | Vote to accept Brian Locker Resignation from Board | |
| B. | Vote to Approve CASA Academy's Revised Mission Statement | |
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Revised mission statement: CASA Academy provides low income students with the early academic foundation and character skills necessary to graduate from college and succeed in life. At CASA we are not just a school, but a movement to raise the bar for education in Phoenix.
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| C. | Open Meeting Law Compliance Review | |
| VIII. | Old Business | |
| A. | Strategic Planning Update | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
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Next Meeting is on January 8th at 6:30 p.m.
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