CASA ACADEMY
Board Meeting
Date and Time
Tuesday June 18, 2019 at 6:35 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 June Board Meeting on June 6, 2019 | ||
| II. | New Business | |
| A. | Vote on CASA Academy’s adopted Fiscal Year 2020 Expenditure Budget | |
| B. | Vote on Scholar and Family Handbook | |
| C. | Vote on L&M Catering Contract | |
| D. | Vote on binding insurance coverage for FY20 | |
| E. | Introduction of candidates for the board of directors | |
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Introduction of the following candidates for the board of trustees: |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |
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