CASA ACADEMY
Board Meeting
Date and Time
Thursday November 8, 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. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on October 4, 2018 | ||
| II. | Strategic Meeting Summary | |
| A. | Write ups for both committees | |
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The meeting summaries are now located under the "documents" section under Growth. |
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| III. | CEO Update | |
| A. | Academic update | |
| IV. | Sub Committee's Updates | |
| A. | Culture and Engagment Committee | |
| B. | Finance Committtee | |
| C. | Fundraising and Marketing | |
| D. | Facilities | |
| E. | Governance | |
| V. | Other Business | |
| A. | Other business | |
| VI. | Executive Session | |
| A. | Executive Session | |
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CASA Academy's board will enter into Executive Session. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |