June 20, 2025 at 1:00 PM - CASB Board Of Directors Meeting
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1) Friday, June 20th 1:00 -6:00 pm
Opening Items
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1)A. Call To Order
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1)B. Approve Agenda
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1)C. Approve Minutes
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2) Finance (1:15 - 2:00 pm)
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2)A. Financials
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2)B. 2025/26 Budget - Review & Discussion
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3) Public Alignment, Update on Communications Plan (2:00 - 2:30 pm)
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4) Regional Meeting Preparation with Staff (2:30 - 3:00 pm)
Description:
Names in blue are virtual Leslie / Matt - Region 8, 9, 6, 2 (Lisa W., Tina E., Janice F., Julie O., Tiffiney U., Scott M.) Jubal / Rachel - Region 10, 11, 12, 3 (Andrea H., Sarah F., Matt T., Dee L. Hilary / Kristina - Region 1, 4, 7 (Nancy H., Meosha B., Deb G., Leah) Kristina / Holly - Region 5, 13 (Lindley M., Lori G., Sally D., Michelle A. Carrie O., Anne E., Anne K.) |
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5) Break (3:00 - 3:15 pm)
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6) CDE -- Dan and Erin, Focus Group on Accountability (3:15 - 4:15 pm)
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7) Working Dinner (4:30 - 6:00 pm)
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7)B. Board Member Term Openings
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8) Saturday, June 21st 9:00 am - 1:00pm
(Working Continental Breakfast Time) |
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9) Dues Task Force Update (9 - 9:30 am)
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10) Executive Director Update (9:30 - 10:30 am)
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10)A. BOCES -- CDLS Report (via zoom)
Links:
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10)B. Boardsmanship Video Series Progress
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10)C. Leadership WB
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10)D. Strategic Plan Update
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10)E. NSBA -- National Connection (Natcon) pilot program proposal
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11) Budget Approval (10:30 - 11:00)
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12) Delegate Assembly Discussion and Action Item (11:00 - 11:10 a.m.)
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12)A. Delegate Assembly Rules approval
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12)B. Submission deadlines: Business items/Bylaws amendments
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13) CASB Foundation (11:10 - 11:15 am)
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13)A. Iconergy
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13)B. CASB Foundation MOU
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14) CEA Ballot Measure Update (11:15 - 11:30 am)
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15) Executive Director Evaluation (Executive Session) (11:30 - 12:00 pm)
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16) Working Lunch (12:00pm )
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17) Liaison and Committee Reports (12:00 pm - 1:00 pm)
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17)A. Liaison Reports (12:00 - 12:30 pm)
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17)A.1. Colorado School Finance Project
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17)A.2. State Land Board
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17)A.4. CHSAA Board of Directors
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17)A.5. Colorado School Safety Resource Center
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17)A.6. State Advisory Council for Parent Involvement in Education
Links:
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17)B. Committee Reports (12:30 - 1:00 pm)
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17)B.1. FRN Update
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17)B.2. LRC Update
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17)B.3. Policy Review
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17)B.4. CASB Events Planning
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18) Action Items
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18)A. Meeting Evaluation
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18)B. Next Steps & Adjourn
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