CASA ACADEMY
Feburary CASA Academy Board Meeting
Date and Time
Monday February 5, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for January CASA Academy Board Meeting on January 8, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 16, 2017 | ||
| E. | Approve Mintues | |
| Approve minutes for Board Meeting on June 1, 2016 | ||
| F. | Approve Minutes | |
| Approve minutes for Board Meeting on May 2, 2016 | ||
| G. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on May 4, 2015 | ||
| H. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on June 4, 2015 | ||
| I. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 9, 2015 | ||
| J. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 2, 2015 | ||
| K. | Approve Minutes | |
| Approve minutes for Board Holiday Party on December 6, 2015 | ||
| L. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on March 24, 2016 | ||
| M. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on March 31, 2016 | ||
| N. | Approve Minutes | |
| Approve minutes for Academic Excellence Committee Meeting on April 21, 2016 | ||
| O. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on May 9, 2016 | ||
| P. | Approve Minutes | |
| Approve minutes for Public Hearing on June 13, 2016 | ||
| Q. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on August 26, 2016 | ||
| R. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 31, 2016 | ||
| S. | Approve Minutes | |
| Approve minutes for Facility Committee Meeting on March 1, 2017 | ||
| T. | Approve Minutes | |
| Approve minutes for Facility Committee Meeting on June 15, 2017 | ||
| II. | Annual Event Committee | |
|
Annual Event Committee
|
||
| A. | Annual Event-18 days away! | |
|
1. Update:
· Art, volunteer prep, speeches, layout of space and the video are finished. · Most sponsorships are filled. 2. We still urgently need: · More wine sponsors · More food sponsors · More monetary sponsors 3. Ticket sales. Let’s take about 10 minutes to: · Share the AE email invite with friends · Share the event on FB · Message and text friends about the event 4. Review financial procedures for the event (attached). 5. Is there someone who can store wine bottles (if there are extra ones) for us for next year? |
||
| III. | CASA Culture and Engagement Committee | |
|
Academic Excellence
|
||
| A. | General Update | |
| IV. | Finance Committee | |
|
Finance
|
||
| A. | General Update | |
| V. | Governance | |
|
Governance
|
||
| A. | General Update | |
| VI. | CO-CEO Report | |
| A. | Update | |
| VII. | Old Business | |
| A. | Strategic Planning Update | |
| B. | Vote on CEO Evaluation Update | |
| C. | Vote on Teacher Evaluation Update | |
| VIII. | New Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
|
At each committee meeting, make sure you approve the minutes from the most recent committee meeting.
Annual Event is Friday, February 23rd from 5-10 p.m. for board members Next Meeting is on March 5th at 6:30 p.m. |
||