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CASA ACADEMY

Culture Committee Meeting

Date and Time

Tuesday January 10, 2023 at 12:00 PM MST

Location

Join Zoom Meeting
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Meeting ID: 832 3515 2773
Passcode: 322188
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Meeting ID: 832 3515 2773
Passcode: 322188
Find your local number: https://us02web.zoom.us/u/kdhIJgXuKv

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   2 m
  B. Call the Meeting to Order   Madison Major 1 m
  C. Approve Minutes Approve Minutes Madison Major 2 m
II. Company Culture 12:05 PM
  A. Staffing Updates Discuss Tacey Clayton Cundy 5 m
  B. Discuss One-On-One Interviews Discuss Madison Major 15 m
  C. Discuss retention items/changes for the 23-24 SY Tacey Clayton Cundy 15 m
   

E.g., bonus types/amounts, sick leave/PTO, attendance bonus, 403(b) match option

  
  D. Review questions for spring survey Discuss Tacey Clayton Cundy 10 m
  E. Discuss Other Culture Issues Tacey Clayton Cundy 5 m
III. Closing Items 12:55 PM
  A. Adjourn Meeting Vote Madison Major 3 m