CASA ACADEMY
Board Meeting
Date and Time
Thursday January 9, 2020 at 6:00 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 December 5, 2019 | ||
| D. | Approve Minutes | |
| Approve minutes for Walk through of potential property on December 13, 2019 | ||
| II. | Committee Updates and meetings | |
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Annual Event Committee
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| A. | CEO Update | |
| B. | Real Estate Update | |
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Update the different real estate options at meeting time |
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| C. | Dual Committee Meetings | |
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At this time we will separate into the two major committees for the fall:
1) Marketing and Fundraising 2) Finance and Facilities |
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| D. | Culture Committee Update | |
| E. | Finance Committee Update | |
| F. | Governance Update | |
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A quick review of important thoughts on the open meeting law. |
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| III. | Annual Event 2/28/20 | |
| A. | Annual Event Discussion/Brainstorm on new donors and opportunities | |
| IV. | Votes | |
| A. | Vote on Fair and Equitable Enrollment Procedures | |
| B. | Potential Real Estate contracts and agreements approval | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |