CASA ACADEMY
Board Meeting
Date and Time
Wednesday September 2, 2020 at 6:00 PM MST
Location
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Meeting ID: 875 7176 0867
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Meeting ID: 875 7176 0867
Find your local number: https://us02web.zoom.us/u/keg9wY1jZM
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 875 7176 0867
Find your local number: https://us02web.zoom.us/u/keg9wY1jZM
Due to COVID-19, all CASA Academy Board and committee meetings will take place via Zoom or conference call for the time being. Zoom/conference call information will be posted in the location section of the meeting notice/agenda. 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 (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Agenda
I. | Opening Items | |
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 13, 2020 | ||
II. | CEO Update - Tacey Clayton Cundy | |
A. | CEO Update | |
III. | Committee Updates | |
A. | Facility Updates | |
B. | Finance Committee Update | |
IV. | Old Business | |
V. | New Business | |
A. | Discuss Committees for the 2020-21 SY | |
B. | Discuss Strategic Planning Meeting Dates | |
Tentatively Oct. 23-24
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VI. | Closing Items | |
A. | Adjourn Meeting |