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