CASA ACADEMY
Board Meeting
Date and Time
Wednesday May 11, 2022 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
8047 N 35th Ave.
Phoenix, AZ 85051
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 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 | |
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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 April 20, 2022 | ||
| II. | CEO Update | |
| A. | CEO Update | |
| III. | Committee Updates | |
| A. | Finance Committee Update | |
| B. | Culture & Engagement Committee Update | |
| C. | Governance Committee Update | |
| D. | Marketing Committee Updates | |
| IV. | New Business | |
| A. | Vote on Staff Handbook | |
| B. | Vote on Scholar & Family Handbook | |
| C. | Vote on Bus Contract | |
| D. | Vote on School Closure Policy | |
| E. | Vote on technology purchase | |
| F. | Vote on SAVVAS Quote | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |