September 20, 2024 at 1:00 PM - CASB Board Of Directors Meeting
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1) ↵
Friday, September 20th, 2024: 1:00 -6:00 pm
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2) Opening Items (1:00pm)
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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) ED Report (1:30pm)
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4) Finance Update (2:00pm)
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4)A. CASB Financials
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4)B. CASB Capital Financials
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4)C. CASB Foundation Financials
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4)D. 2024 - 2025 Revenue Update
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5) Approve financial transfer from PNC bank to Colotrust (2:30pm) ↵
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6) Dues Task Force Update (2:45pm)
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7) Board Leadership Committee Update (3:00pm)
Description:
Discussion on seats for the board election in December
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8) Deadlines for suggested amendments to Bylaws, Business Items for Business Meeting (3:30pm)
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9) Update on Property Tax Special Session (4:00pm)
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10) Add Colorado Office of School Safety to Affiliate Members (4:15pm)
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11) Strategic Plan update and draft review (4:30pm)
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12) Rethinking LRC Update (5:30pm)
Description:
Links:
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13) (Working Dinner 5:30pm)
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14) Saturday, September 21st, 2024: 9:00 am - 4:00 pm
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15) Second Reading on policies from Policy Review Committee (9:00am)
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16) Conversation Around Amendment 80 (9:30am)
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17) Equity Conversation (10:00am)
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18) CASB Academies Update (11:30am)
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19) (Boxed Lunch 12:00pm)
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20) Report on How Boardsmanship Academies have gone (1:00pm)
Links:
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21) Preview of Schedule for Fall Conference & Delegate Assembly (1:15pm)
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22) Liaison and Committee Reports (1:30pm)
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22)A. Liaison Reports
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22)A.1. State Board of Education Report
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22)A.2. Colorado School Finance Project
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22)A.3. State Land Board
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22)A.5. CHSAA Board of Directors
Description:
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22)A.6. Colorado School Safety Resource Center
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22)A.7. State Advisory Council for Parent Involvement in Education
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22)B. Committee Reports
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22)B.1. Federal Relations Network (FRN)
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22)B.2. Documents Committee
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23) Update from CASB Foundation (2:30pm)
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24) Closing Items
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24)A. Meeting Evaluation
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24)B. Next Steps & Adjourn
Description:
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