March 22, 2024 - Saturday, March 23, 2024 - CASB Board Of Directors March Meeting
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1) Friday, March 22nd, 2024: 1:00 -6:30pm
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2) Opening Items (1:00 - 1:10pm)
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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) Information Items (1:10 - 1:20pm)
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3)A. Review Board Norms / Goals
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4) Action Items (1:20 - 1:30 pm)
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4)A. Ratification of Documents Committee Members
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5) Discussion Items (1:30 - 2:00pm)
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5)A. Review Needs Assessment
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6) PEBC Presentation (2:00 - 5:00pm)
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7) Working Dinner 5:00pm
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8) Finance (5:15 - 6:30pm)
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8)A. Finance Committee Report
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8)A.1. CASB Financials
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8)A.2. Capital Financials
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8)A.3. Foundation Financials
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8)B. Financial Update
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8)C. Certification of Dues for 2024-2025
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9) Saturday, March 23rd, 2024: 8:30am - 4:30pm
(Working Breakfast 8:30am) |
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10) Information Items (9:00am - 11:15am)
Committee Reports |
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10)A. Board Curriculum Update
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10)B. Policy Review Committee
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10)C. Equity Committee
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10)E. Convention Planning Committee
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11) State Board of Education Report (11:15am - 11:55am)
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12) Working Boxed Lunch 12:00pm
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13) Information Items (12:00 - 1:00pm)
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13)A. Executive Director Report
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13)B. Boardsmanship Academies
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14) Discussion Items (1:00 - 3:30pm)
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14)A. Budget 2024-25 Projected
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14)B. PEBC Followup
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15) Information Items (3:30 - 3:45pm)
Liaison Reports |
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15)A. Colorado School Finance Project
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15)C. CHSAA Board of Directors
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15)D. Colorado School Safety Resource Center
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15)E. National School Boards Association (NSBA)
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15)F. State Advisory Council for Parent Involvement in Education
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16) Action Items (3:45 - 4:00pm)
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16)A. Board Self Evaluation
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16)B. Next Steps & Adjourn
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