CASA ACADEMY
Board Meeting
Date and Time
Thursday February 6, 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 January 9, 2020 | ||
| II. | Committee Updates | |
| A. | CEO Update | |
| B. | Real Estate Update | |
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Update on the different real estate options at meeting time
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| C. | Culture Committee Update | |
| D. | Finance Committee Update | |
| E. | 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 School Calendar for 2020-21 School Year | |
| B. | Vote on One Teacher Contract | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |