CASA ACADEMY
Board Meeting
Date and Time
Thursday April 2, 2020 at 6:00 PM MST
Location
Conference call 1-712-775-7031 / Call in #356-190-185
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 March 24, 2020 | ||
| II. | Committee Updates | |
| A. | CEO Update | |
| B. | Real Estate Update | |
|
Update on facility progress
|
||
| C. | Culture Committee Update | |
| D. | Finance Committee Update | |
| E. | Governance Update | |
|
A quick review of important thoughts on the open meeting law. |
||
| III. | Old Business | |
| A. | Annual Event | |
|
Discuss annual event results, provide feedback, brainstorm venues for 2021, and participate in other annual event discussion.
|
||
| IV. | New Business | |
| A. | Vote on whether to add grades 3-5, one grade/year at a time | |
|
Vote on adding grades 3-5 to CASA Academy, one grade/year at a time (third grade in 2020-21 SY, fourth grade in 2021-22 SY, and fifth grade in 2022-23 SY).
|
||
| B. | Vote on whether to move the school location of CASA Academy to 8123 N. 35th Avenue, Suite B-2 Phoenix, AZ 85051 effective for the 2020-21 school year. | |
| C. | Vote on Lease | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |