CASA ACADEMY
Board Meeting
Date and Time
Wednesday February 8, 2023 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
| 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 | Daniel Brown | |||
| C. | Approve Minutes | Approve Minutes | Daniel Brown | 3 m | |
| II. | CEO Update | 6:04 PM | |||
| A. | CEO Report | Discuss | Tacey Clayton Cundy | 20 m | |
|
CEO will review enrollment, staff culture, staffing, academics, logic model, and strategic plan. |
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| III. | Committee Updates | 6:24 PM | |||
| A. | Finance Committee Update | Discuss | Lisa Osselaer | 10 m | |
| B. | Culture & Engagement Committee Update | Discuss | Madison Major | 5 m | |
| C. | Governance Committee Update | Discuss | Michael and Emily | 10 m | |
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1) Overview of strategy for Governance 2) Visitation Scheduole |
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| IV. | New Business | 6:49 PM | |||
| A. | Annual Event Discussion | Discuss | Tacey Clayton Cundy | 30 m | |
| B. | Vote on Savvas Quote | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on Furniture Quote | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on whether to add a 3% employer match for 403(b) to start in the 2023-24 SY | Vote | Lisa Osselaer | 5 m | |
| E. | Vote on whether to open a CD at KS State Bank | Vote | Mike Roosevelt | 5 m | |
| V. | Closing Items | 7:39 PM | |||
| A. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |