June 23, 2023 at 1:00 PM - CASB Board Of Directors Meeting
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1)
Call to Order
Description:
1:00 pm |
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3)
Approve Minutes
Description:
1:10 - 1:20 pm |
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3)A. March 12, 2023 Special BOD Minutes DRAFT
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3)B. CASB Executive Committee May 5, 2023 Minutes DRAFT
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3)C. March 24-25, 2023 BOD Minutes DRAFT
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5)
Check-In
Description:
1:30 - 2:00 pm |
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6)
Board Professional Development - The Equity Project
Description:
2:00 - 4:00 pm
Links:
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7)
Break
Description:
4:00 - 4:20 pm |
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8)
Executive Director First 100 Days Review
Description:
4:20 - 5:00 pm |
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8)A. CASB Yennie Entry Plan Report 06-17-23.docx
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8)B. Appendix A CASB Executive Directors Entry Plan 60 Day Update
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8)C. Appendix B Entry Plan Report June 2023
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9)
Bylaws Task Force Committee Update
Description:
5:00 - 6:30 pm |
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10)
Dinner
Description:
6:30 pm |
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11)
Saturday |
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12)
Breakfast
Description:
8:30 - 9:00 am |
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13)
Review Executive Committee Ideas & Results
Description:
9:00 - 9:30 am
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14)
Policy Committee / Board Focus Review & Action Planning
Description:
9:30 - 10:00 am |
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14)A. Policy Review Committee Update 6.9.2023
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14)B. CASB Board Priorities 2023.docx
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15)
Financial Committee Report
Description:
10:00 am - 12:00 pm |
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15)A. 23-0608 CASB Finance Cmte report
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15)B. CASB Finance Committee Meeting Minutes 05.12.23. DRAFT
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15)C. CASB Balance Sheet 2023.05.24
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15)D. CASB Balance Sheet 2023.05.24 Prior Year Comparison
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15)E. CASB Income Statement 2022.07.01-2023.05.24
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15)F. CASB Income Statement 2022.07.01-2023.05.24 Prior Year Comparison
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15)G. CASB Cash Flow Statement 2022.07.01-2023.05.24
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15)H. CASB Cash Flow Statement 2022.07.01-2023.05.24 Prior Year Comparison
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15)I. CASB Trial Balance 2023.05.24
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15)J. Capital Balance Sheet 2023.04.30
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15)K. Capital Balance Sheet 2023.04.30 Prior Year Comparison
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15)L. Capital Income Statement 2022.07.01-2023.04.30
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15)M. Capital Income Statement 2022.07.01-2023.04.30 Prior Year Comparison
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15)N. Capital Cash Flow Statement 2022.07.01-2023.04.30
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15)O. Capital Cash Flow Statement 2022.07.01-2023.04.30 Prior Year Comparison
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15)P. Capital Cash Flow Statement 2023.04.30
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15)Q. Capital Cash Flow Statement 2023.04.30 Prior Year Comparison
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15)R. Capital Trial Balance 2023.04.30
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15)S. 2023-24 CASB Budget Draft
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15)T. 2023-24 CAPITAL Budget Draft
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15)U. Five Year Financial Plan Draft June 2023
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16)
Break - working lunch
Description:
12:00 pm - Lunch boxes available for a working lunch |
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17)
Staff Operations Report
Description:
12:30 pm - 1:00 pm |
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18)
Liaison Reports
Description:
1:00 pm - 1:30 pm |
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18)A. CASB 83rd Annual Convention Update .docx
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18)B. Colorado School Finance Project
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18)C. TAP Update 6.4.2023
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18)D. CHSAA Liaison Report
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18)E. CSSRC Update
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18)F. NSBA Board Update.docx
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20)
State Board of Education Report
Description:
1:45 pm - 2:15 pm |
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21)
Legislative Resolutions Committee & Federal Relations Committee Reports
Description:
2:15 pm - 3:00 pm
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22)
Board Self-Assessment
Description:
3:00 pm - 3:30 pm |
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22)A. CASB Board ANNUAL Self-Assessment - Google Forms
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22)B. Board Quarterly Self Assessment
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23)
Hybrid Meetings & Delegate Assembly
Description:
3:30 pm - 4:00 pm
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24)
Meeting Evaluation, Next Steps & Adjourn
Description:
4:00 pm - 4:30 pm |
