Packet ready

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
 
Opening Items
  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
   

CEO will review enrollment, staff culture, staffing, and academics. 
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
   

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.

 
  B. Board Members Recuitment
   

Update on any potential board member canidates.
  C. Adjourn Meeting