Packet ready

CASA ACADEMY

Board Meeting

Date and Time

Thursday January 7, 2021 at 6:00 PM MST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/83753067347?pwd=Z2lsSEVBWE5zU1RHTkVSaFpwU3g1UT09
Meeting ID: 837 5306 7347
Passcode: 916573
One tap mobile
+13462487799,,83753067347# US (Houston)
+16699006833,,83753067347# US (San Jose)
Dial by your location
        +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: 837 5306 7347
Find your local number: https://us02web.zoom.us/u/kXW84ytp1
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
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for December Board Meeting on December 2, 2020
II. CEO Update
  A. CEO Update
III. Committee Updates
  A. Finance Committee Update
  B. Marketing/Fundraising Committee Update
  C. Culture & Engagement Committee Update
  D. Governance Committee Update
IV. New Business
  A. Vote on 2021-22 SY Calendar
  B. Vote on OneTeacher Contract
V. Closing Items
  A. Adjourn Meeting