CASA ACADEMY
Board Meeting
Date and Time
Thursday August 15, 2019 at 6:30 PM MST
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 August 7, 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. | Old Business | |
| A. | Review Board Calendar | |
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Dates to review:
Annual Event 2/28 Strategic planning weekend 9/6-7 |
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| B. | Vote on Seller's Response to Property Proposal | |
| IV. | New Business | |
| A. | Vote on Title I Handbook | |
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Vote on Title I, Part A LEA-Level Parent and Family Engagement Policy, School-Parent Compact, and CASA McKinney-Vento Policy
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| B. | Strategic Planning Meeting 9/7 | |
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Please send me a quick note with the opportunities and challenges that the subcommittees must address in the short term and long term. If you could have this to me by 8/25, it would be great. |
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| V. | New Board Member approvals and Board Member Resignations | |
| A. | Vote on board resignation for Patrick McHonett, effective 8/16/19* | |
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Pending approval of Arizona Board for Charter Schools
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| B. | Vote on board resignation for Danielle Puente, effective 8/16/19* | |
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Pending approval from the Arizona State Board for Charter Schools.
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| C. | Vote on new board member Glen Collier | |
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Pending approval from the Arizona State Board for Charter Schools.
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| D. | Vote on new board member William Cho | |
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Pending the approval of Arizona Board for Charter Schools.
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| E. | Vote on new board member Steven Brown, | |
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Pending approval from the Arizona State Board for Charter Schools. |
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| F. | Vote on new board member Kody Holmes | |
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Pending approval from the Arizona State Board for Charter Schools.
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| VI. | Closing Items | |
| A. | Closing Remarks | |
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| B. | Adjourn Meeting | |