CASA ACADEMY
Board Meeting
Date and Time
Wednesday November 10, 2021 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
CASA Academy Board and committee meetings will take place via conference call, Zoom, or in person. 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 main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for CASA Academy Strategic Planning Session on October 23, 2021 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Team Building Event on October 22, 2021 | ||
| 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 whether to allow CASA's Director of Students and Operations, Liliana Villasenor, to approve invoices and purchases for CASA during CEO's leave | |
| B. | Vote on Suspension or Expulsion of K-4 Students under HB2123 Policy | |
| C. | Vote on whether to approve Lisa Osselaer as a board member, pending approval of the Arizona State Board for Charter Schools | |
| D. | Strategic Planning - Documents | |
|
All committees should include updates to our strategic goals at each scheduled meeting. The documents are located on BOT under the documents tab. Let me know if you have any questions.
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |