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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
Passcode: 907993
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Meeting ID: 875 7176 0867
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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

Section Number Topic Number Details
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 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
VI. Closing Items
  A. Adjourn Meeting