CASA ACADEMY
Minutes
Company Culture Committee Meeting
Date and Time
Monday March 5, 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. Tucker called a meeting of the Company Culture Committee of CASA ACADEMY to order on Monday Mar 5, 2018 at 12:03 PM.
C.
Approve Minutes from 2/14
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.
Update on Referral Compensation and documentation
B.
Review and discuss Parents Survey
C.
Review career path timing
D.
Round Table Feedback and Discussion
Overall results were very positive, culture was strong, professional development is helpful and useful. Areas of Improvement are flexibility in academics, behavior, and resources. Discussions regarding roundtable schedule for next year (i.e. instead of paying for 2 a year, just 1 a year).
Next year:
Staff Survey - October
Round table - October
One on One - November
Round table follow up (informal; forward thinking)- February
Staff Survey - March
Next year:
Staff Survey - October
Round table - October
One on One - November
Round table follow up (informal; forward thinking)- February
Staff Survey - March
E.
Other items and discussions
Discussions regarding adding policy into handbook regarding visitors.
III. Closing Items
A.
Adjourn Meeting
M. Major made a motion to adjourn the meeting.
T. Clayton Cundy seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:56 PM.
Respectfully Submitted,
M. Tucker
Once returned, the data is added into a spreadsheet by class. We should have the data to review mid-may.