CASA ACADEMY
Board Meeting
Date and Time
Thursday October 4, 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
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on September 6, 2018 | ||
| D. | New Committees and Members | |
| II. | New Business | |
| A. | Annual Financial Report | |
| B. | Food and Snacks for 10/20 Strategy Meeting | |
| C. | Review Board Calendar | |
| D. | Review of Strategic Planning session and team building event | |
| III. | CEO Report | |
| A. | Update | |
| IV. | CASA Culture and Engagement Committee | |
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Academic Excellence
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| A. | General Update | |
| V. | Finance Committee | |
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Finance
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| A. | General Update | |
| B. | Financial Overview | |
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Tia will provide an overview of CASA's financials. |
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| VI. | Governance | |
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Governance
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| A. | General Update | |
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| VII. | Executive Session | |
| A. | Executive Session | |
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The board will enter into executive session |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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