CASA ACADEMY
Board Meeting
Date and Time
Wednesday September 14, 2022 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, 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 August 10, 2022 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on May 11, 2022 | ||
| E. | Approve Minutes | |
| Approve minutes for Public Hearing on June 28, 2022 | ||
| F. | Approve Minutes | |
| Approve minutes for Public Hearing on June 29, 2021 | ||
| G. | Approve Minutes | |
| Approve minutes for Fundraising/Marketing on May 18, 2022 | ||
| II. | CEO Update | |
| A. | CEO Report | |
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CEO will review enrollment, staff culture, staffing, and academics. |
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| III. | Committee Updates | |
| A. | Finance Committee Update | |
| B. | Culture & Engagement Committee Update | |
| C. | Governance Committee Update | |
| IV. | New Business | |
| A. | STEP Presentation | |
| B. | Vote on Parent Classroom Visit Policy | |
| C. | Vote on Arcadia Education Consulting Services Agreement | |
| D. | Vote on Integration Security Solutions Quote | |
| E. | Vote on Ethan's Cleaning Solutions Contract | |
| F. | Vote on UCG Supply Quote | |
| V. | Closing Items | |
| A. | Proposed Strategic Planning Meetings and Team building | |
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Friday 10/28/22 6:00 - 8:30 Special Activity Saturday 10/29/22 9:00am - 12:30 PM - Strategic Planning
Need commitment by Friday September 16th.
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| B. | Board Members Recuitment | |
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Update on any potential board member canidates. |
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| C. | Adjourn Meeting | |