CASA ACADEMY
Minutes
Company Culture Committee Meeting
Date and Time
Wednesday June 14, 2017 at 12:00 PM
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). 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 front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Committee Members Present
J. Leahy (remote), M. Dahlen (remote), M. Major (remote), M. Tucker (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Leahy called a meeting of the Company Culture Committee of CASA ACADEMY to order on Wednesday Jun 14, 2017 at 12:03 PM.
C.
Approve Minutes
II. Company Culture
A.
Basics: recurring meeting time, selection of committee chair, name of committee
B.
Review draft year-long calendar; provide feedback/ changes as needed
Roundtable in fall (mid-September)
One-on-one teacher interviews in November
Survey in December
Roundtable in early February
Survey in April
One-on-one teacher interviews in November
Survey in December
Roundtable in early February
Survey in April
C.
Review administrative monthly communication agenda and provide feedback
Ask teachers what they want to know more about
D.
Discuss next steps
Revised schedule
Other members?
Other members?
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:48 PM.
Respectfully Submitted,
J. Leahy
Mark Tucker, Chair