CASA ACADEMY
June Board Meeting
Date and Time
Thursday June 6, 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 May 2, 2019 | ||
| II. | Committee Updates | |
| A. | CEO Update | |
| B. | Finance Committee Update | |
| C. | Culture Committee Update | |
| D. | Governance Committee Update | |
| E. | Facilities Committee Update | |
| F. | Marketing Committee Update | |
| III. | Executive Session | |
| A. | Executive Session | |
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Pursuant to A.R.S. §38-431.03(A)(1), the board will go into executive session to discuss the CEO’s salary. |
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| IV. | Old Business | |
| A. | Review Board Calendar | |
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Dates to review:
Annual Event 2/28 Potential Strategic planning weekend 9/5-6 |
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| V. | New Business | |
| A. | Vote on Proposed Budget for FY20 | |
| B. | Vote on action to take with CD at Desert Financial Credit Union | |
| C. | Vote on Big Apple Speech Therapy, LLC Related Services Agreement 2019-2020 school year | |
| D. | Vote on Learning Dynamics, LLC Services and Rates for 2019-2020 SY | |
| E. | Vote on Ethans Cleaning Solutions LLC Services Agreement for 2019-20 SY | |
| F. | Vote on Contract with Aspire Business Solutions | |
| G. | Vote on Occupational Therapy Contract Agreement for the 2019/2020 School Year | |
| H. | Vote on changing medical, dental, and vision waiting period for insurance | |
| I. | Vote on Arizona Grants Management Contract | |
| VI. | Vote on Board Officers | |
| A. | Secretary of Board - Madison Major | |
| B. | Treasurer - Tia Wee | |
| C. | Vice Chair - Danny Brown | |
| D. | Chair - Mark Tucker | |
| VII. | Closing Items | |
| A. | Closing Remarks | |
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| B. | Adjourn Meeting | |