March 24, 2023 at 1:00 PM - CASB Board Of Directors March 24-25
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1)
Call to Order
Description:
(1:00 pm) |
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2)
Approve Agenda
Description:
(1:00 - 1:05 pm) - (Action)
Attachments:
()
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3)
Approve Minutes
Description:
(1:05 - 1:10 pm) - (Action)
Attachments:
()
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4)
Ratify Norms
Description:
(1:30 - 1:50 pm) - (Discussion & Action)
Attachments:
()
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5)
Mission, Vision, Core Values
Description:
(1:50 - 2:10 pm) - (Discussion & Action)
Attachments:
()
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7)
Ed Pittaway - Life insurance as an investment
Description:
(2:30 - 3:30 pm) - (Information & Discussion) |
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8)
Financial Committee Report / Update
Description:
(3:30 - 3:55 pm) - (Information & Discussion) |
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9)
Overview of Financial Accounts
Description:
(3:55 - 4:25 pm) - (Information & Discussion) |
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10)
Certification of Dues for 2023-24
Description:
(4:25 - 4:40 pm) - (Information, Discussion & Action)
Attachments:
()
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11)
Legislative Resolutions Committee & Federal Relations Committee Reports
Description:
(4:40 - 4:55 pm) - (Information & Discussion) |
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12)
Local Board Legislative Platform
Description:
(4:55 - 5:25 pm) |
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13)
Working Dinner
Description:
(5:30 pm) |
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14)
Winter Legislative Conference 2024
Description:
(5:25 - 5:40 pm) - (Discussion & Action)
Attachments:
()
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15)
Working Breakfast
Description:
(8:00 am) |
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16)
Bylaws Task Force Committee Update
Description:
(8:30 - 9:00 am) |
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17)
Bylaws Retreat Notes & Edits for Task Force
Description:
(9:00 - 9:45 am) - (Information & Discussion)
Attachments:
()
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18)
Executive Director Evaluation Tool and Process Review
Description:
(9:45 - 10:00 am) - (Information)
Attachments:
()
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19)
Status and Equity Committee Report
Description:
(10:00 - 10:20 am) - (Information) |
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20)
Black Caucus Update
Description:
(10:20 - 10:40 am) - (Information) |
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21)
Internal Concerns Committee Proposal
Description:
(10:40 - 11:00 am) - (Discussion) |
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22)
State Board of Education Report
Description:
(11:20 - 11:50 am) - (Information) |
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23)
ED & Staff Reports
Description:
(11:50 - 12:20 pm) - (Information) |
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24)
Board Self-Assessment Committee
Description:
(12:20 - 12:40 pm) - (Information)
Attachments:
()
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25)
Meeting Evaluation, Next Steps & Adjourn
Description:
(12:40 - 1:00 pm) |
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26)
Liaison Reports ** printed reports, please contact liaison with questions
Description:
(Information Only)
Attachments:
()
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