CASA ACADEMY
Board Meeting
Date and Time
Thursday August 16, 2018 at 6:30 PM MST
Location
CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015)
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Mark Tucker | 1 m | ||
| B. | Record Attendance and Guests | Madison Major | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Mark Tucker | 1 m | |
| Approve minutes for Board Meeting on June 7, 2018 | |||||
| D. | Approve Minutes | Approve Minutes | Mark Tucker | 5 m | |
| Approve minutes for Board Meeting on June 18, 2018 | |||||
| E. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on July 26, 2018 | |||||
| II. | New Business | 6:43 PM | |||
| A. | Review Board Calendar | FYI | Tacey Clayton | 10 m | |
| B. | Sign Annual Conflict of Interest Forms | FYI | Tacey Clayton | 5 m | |
| C. | 2018 Committee Members and Chairs | Discuss | Mark Tucker | 5 m | |
| D. | Schedule Committee Meetings | Discuss | Mark Tucker | 5 m | |
| III. | Old Business | 7:08 PM | |||
| A. | Review Strategic Plan | Discuss | Mark Tucker | 5 m | |
| IV. | CEO Report | 7:13 PM | |||
| A. | Update | Discuss | Tacey Clayton | 5 m | |
| V. | Marketing Committee | 7:18 PM | |||
| A. | General update | FYI | Crystal Chavez | 5 m | |
| VI. | CASA Culture and Engagement Committee | 7:23 PM | |||
|
Academic Excellence
|
|||||
| A. | General Update | Discuss | Mark Tucker | 5 m | |
| VII. | Finance Committee | 7:28 PM | |||
|
Finance
|
|||||
| A. | General Update | Discuss | Tia Wee | 5 m | |
| VIII. | Governance | 7:33 PM | |||
|
Governance
|
|||||
| A. | General Update | Discuss | Daniel Brown | 5 m | |
|
|
|||||
| IX. | Closing Items | 7:38 PM | |||
| A. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |
|
|
|||||