CASA ACADEMY
Strategic Planning Meeting
Date and Time
Saturday September 7, 2019 at 8:30 AM 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on August 15, 2019 | ||
| II. | New Business | |
| A. | Vote on Invoices Approval | |
|
Vote on whether to allow Liliana Villasenor, CASA Academy's Director of Students and Operations, to approve invoices for CASA Academy while Tacey Clayton Cundy is on maternity leave. |
||
| III. | Strategic Planning Session | |
| A. | Overview | |
| B. | Update on real estate and facility status | |
| C. | Separate into two groups for mission statements and brainstorming | |
|
Two Committees:
|
||
| D. | Finance and Facility Group Presentation | |
| E. | Marketing And Fundraising Group Presentation | |
| F. | Summary Of Planning Session | |
| IV. | Committee future directions | |
| A. | Future breakout of committees and responsibilities | |
|
Existing Committees
|
||
| V. | Closing Items | |
| A. | Closing Remarks | |
|
|
||
| B. | Adjourn Meeting | |