CASA ACADEMY
Minutes
Company Culture Committee Meeting
Date and Time
Wednesday February 14, 2018 at 12:00 PM
Location
Fennemore Craig, P.C., 2394 East Camelback Road, Phoenix, Arizona 85048, Suite 600
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
M. Major, M. Tucker, T. Clayton Cundy
Committee Members Absent
M. Dahlen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Major called a meeting of the Company Culture Committee of CASA ACADEMY to order on Wednesday Feb 14, 2018 at 12:10 PM.
C.
Approve Minutes from 1/10/18
M. Major made a motion to approve minutes.
M. Tucker seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Other Business
A.
CEO Evaluation
This has been approved by the board.
B.
Update on Referral Compensation and documentation
Implemented a $500 referral bonus; nothing in writing. No referrals yet.
C.
Review and discuss Parents Survey
Discussion about the survey process last year. Last year's return rate was about 95%. Discussion regarding compiling the data by class this year to analyze the data and utilizing the data on evaluations.
D.
Review career path timing
Review career pathing timeline; involving Ashley next year; and teach buy in.
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 1:08 PM.
Respectfully Submitted,
M. Tucker