CASA ACADEMY
Board Meeting
Date and Time
Thursday April 4, 2019 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 March 7, 2019 | ||
| II. | New Business | |
| A. | CEO Update | |
| B. | Review Growth Plans and Tentative Staffing Plan | |
| C. | Review Draft Budget for 19-20 SY | |
| D. | Vote on Audit Engagement Letters | |
| E. | Vote on Education Technology Consortium Quote for 19-20 SY | |
| F. | Vote on adding grades 4-8 to current charter contract | |
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Vote on the submission of a Grade Level Change to Charter Amendment Request to add the grade levels 4-8 to CASA's charter contract.
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| G. | Vote on serving grade 3 in the 2020-2021 school year | |
| H. | Vote on Bylaws | |
| I. | Sign Board Member Agreements | |
| III. | Committee Updates | |
| A. | Finance Committee Update | |
| B. | Culture Committee Update | |
| C. | Governance Committee Update | |
| D. | Facilities Committee Update | |
| E. | Marketing Committee Update | |
| IV. | Closing Items | |
| A. | Closing Remarks | |
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1. CEO Survey is due by April 15. Madison will be sending you a link to access the survey.
2. We are looking to fill two open board members by June. If you know people who might be interested please contact Michael. The profession we are looking for it Marketing, Education, Construction, or Banking. |
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| B. | Adjourn Meeting | |