CASA ACADEMY
March CASA Academy Board Meeting
Date and Time
Monday March 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 | |
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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 Feburary CASA Academy Board Meeting on February 5, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for CASA Academy Annual Event on February 23, 2018 | ||
| II. | Marketing Committee | |
| A. | General Update | |
| III. | CASA Culture and Engagement 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-Next Steps | |
| VIII. | Annual Event Committee | |
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Annual Event Committee
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| A. | Event Debrief | |
| IX. | New Business | |
| X. | Executive Session | |
| A. | Budget 2018-2019 | |
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Vote on proposed salaries for 2018-19 School Year |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |
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At each committee meeting, make sure you approve the minutes from the most recent committee meeting.
Next Meeting is on April 2nd at 6:30 p.m. |
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