CASA ACADEMY
January CASA Academy Board Meeting
Date and Time
Monday January 8, 2018 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 December Board Meeting on December 4, 2017 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Social Activity prior to Board Retreat on November 17, 2017 | ||
| E. | Approve Mintues | |
| Approve minutes for Board Retreat on November 18, 2017 | ||
| 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. | Old Business | |
| A. | Strategic Planning Update | |
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Spend time discussing specific strategies from planning session to refresh ourselves on expectations and who is doing what by when. |
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| VIII. | New Business | |
| A. | Vote on 2018-19 School Calendar | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
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Next Meeting is on February 5th at 6:30 p.m.
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