CASA ACADEMY
Board Meeting
Date and Time
Friday June 1, 2018 at 12:00 PM MST
Location
Call in information: (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 | |
| II. | Other Business | |
| A. | Vote on Edupoint Costs and ETC Annual Synergy Support Costs | |
| B. | Vote on ETC Cooperative Purchasing Agreement | |
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Vote on whether to allow Tacey Clayton to serve as an authorized signer on behalf of CASA Academy for the Education Technology Consortium Cooperative Purchasing Agreement.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |