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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Emily Jeffries | 1 m | ||
| B. | Call the Meeting to Order | Mark Tucker | |||
| C. | Approve Minutes | Approve Minutes | Mark Tucker | 2 m | |
| Approve minutes for CASA Academy Strategic Planning Session on October 23, 2021 | |||||
| D. | Approve Minutes | Approve Minutes | Mark Tucker | 5 m | |
| Approve minutes for Board Team Building Event on October 22, 2021 | |||||
| II. | CEO Update | 6:08 PM | |||
| A. | CEO Update | Discuss | Tacey Clayton Cundy | 20 m | |
| III. | Committee Updates | 6:28 PM | |||
| A. | Finance Committee Update | Discuss | Tia Wee | 10 m | |
| B. | Marketing/Fundraising Committee Update | Discuss | Steven Brown | 5 m | |
| C. | Culture & Engagement Committee Update | Discuss | Madison Major | 5 m | |
| D. | Governance Committee Update | Discuss | Michael Campillo | 10 m | |
| IV. | New Business | 6:58 PM | |||
| 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 | Vote | Tacey Clayton Cundy | 5 m | |
| B. | Vote on Suspension or Expulsion of K-4 Students under HB2123 Policy | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on whether to approve Lisa Osselaer as a board member, pending approval of the Arizona State Board for Charter Schools | Vote | Mark Tucker | 3 m | |
| D. | Strategic Planning - Documents | FYI | Mark Tucker | 5 m | |
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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.
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| V. | Closing Items | 7:16 PM | |||
| A. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |