CASA ACADEMY
Minutes
December Meeting
Date and Time
Tuesday December 15, 2020 at 12:00 PM
Location
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Meeting ID: 832 3515 2773
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+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
Meeting ID: 832 3515 2773
Find your local number: https://us02web.zoom.us/u/kbXkrvyXu
Due to COVID-19, all CASA Academy Board and committee meetings will take place via Zoom or conference call for the time being. Zoom/conference call information will be posted in the location section of the meeting notice/agenda. 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 (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Committee Members Present
M. Major (remote), M. Tucker (remote), T. Clayton Cundy (remote), W. Cho (remote)
Committee Members Absent
E. Hunt
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 Tuesday Dec 15, 2020 at 12:02 PM.
C.
Approve Minutes
W. Cho made a motion to approve the minutes from Company Culture Committee Meeting on 11-04-20.
M. Tucker seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Hunt |
Absent
|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
| W. Cho |
Aye
|
II. Company Culture
A.
Discuss Results From One-On-One Meetings
Ms. Major and Mr. Tucker gave an overview of the outcomes from one-on-one meetings with teachers. The committee discussed the results.
B.
Discuss Revising Evaluations
The committee discussed revising evaluations to make them more align to culture by adding additional culture metrics. The committee will revise the evaluations next meeting.
C.
Discuss Mid-Year Evaluations Coming Up In January
Ms. Major to email out survey to board members. We need the results by the end of the second week of January (January 8).
III. Other Business
A.
Other culture topics
The committee discussed issues around COVID-19 and online versus in-person instruction.
IV. Closing Items
A.
Adjourn Meeting
W. Cho made a motion to adjourn the meeting.
M. Tucker seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Hunt |
Absent
|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| W. Cho |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.
Respectfully Submitted,
M. Major