June 21, 2024 at 1:00 PM - CASB Board Of Directors Meeting
| Agenda |
|---|
|
1) Friday, June 21st, 2024: 1:00 -6:00 pm
|
|
2) Opening Items (1:00 - 1:10 pm)
|
|
2)A. Call To Order
|
|
2)B. Approve Agenda
|
|
2)C. Approve Minutes
|
|
3) Equity Lens Review (1:10 - 2:10 pm)
|
|
4) PEBC Strategic Planning next steps (2:10 - 4:00 pm)
|
|
5) Facilities and Long Term Building Solutions -- Dustin Whistler, Forte Commercial Real Estate (4:00 - 4:30 pm)
|
|
6) Finance Committee Report (4:30 - 5:00 pm)
|
|
6)A. CASB Financials
|
|
6)B. Capital Financials
|
|
6)C. Foundation Financials
|
|
7) 2024-25 Operating Budget Consideration (5:00 pm - 5:30 pm)
|
|
8) Working Dinner 5:30 pm
|
|
9) State Board of Education Report (5:45 pm - 6:00 pm)
|
|
10) Saturday, June 22nd, 2024: 8:30 am - 4:00 pm
(Working Breakfast 8:30 am) |
|
11) Curriculum Committee Proposal (8:30 - 9:45 am)
|
|
12) CASB Framework -- Foundations of Effective Boardsmanship (9:45 - 10:45 am)
|
|
14) Working Boxed Lunch 12:00 pm
|
|
15) Charter School Institute Proposal (12:15 - 1:00 pm)
|
|
16) Delegate Assembly -- Standing Rules (1:00 - 1:30 pm)
|
|
17) Executive Director Evaluation (Executive Session) - (1:30 - 2:00 pm)
|
|
18) Annual Convention Update (2:00 - 2:30 pm)
|
|
19) Committee & Liaison Reports (2:30 - 3:45 pm)
|
|
19)A. Committee Reports
|
|
19)A.1. Federal Relations Network (FRN)
|
|
19)A.2. Legislative Resolutions Committee (LRC)
|
|
19)A.3. Policy Review Committee
|
|
19)A.4. Documents Committee
|
|
19)B. Liaison Reports
|
|
19)B.1. Colorado School Finance Project
|
|
19)B.2. State Land Board
|
|
19)B.4. CHSAA Board of Directors
|
|
19)B.5. Colorado School Safety Resource Center
|
|
19)B.6. State Advisory Council for Parent Involvement in Education
|
|
20) Action Items (3:45 - 4:00 pm)
|
|
20)A. Meeting Evaluation
|
|
20)B. Next Steps & Adjourn
Links:
|