March 21, 2025 at 1:00 PM - CASB Board Of Directors Meeting
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1) Friday, March 21, 2025: 1:00 p.m - 6:00 p.m.
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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) Public Alignment (2:00 p.m.)
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4) Presentation: CDE Grants Update (3:30 p.m.)
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5) Financial Update (4:30 p.m.)
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5)A. CASB Financials
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5)B. Capital Financials
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5)C. Attorney Council Financials
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6)
Discussion Items (5:00 p.m.)
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6)A. Dues Task Force Update
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6)B. Dues Task Force Recommendation
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7) Action Item with Discussion (5:30 p.m.)
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7)A. Dues Certification 2025-26
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8) WORKING DINNER 5:30 p.m.
Information Items (5:45 p.m.)
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8)A. Get it Done Campaign
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9) ↵ ↵
Saturday, March 21, 2025: 9:00 a.m. - 4:00 p.m.
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10) Board Business (9:00 a.m.)
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10)A. Board Leadership Committee
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10)B. Executive Director Evaluation Process
Links:
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11) Executive Director Report (9:45 a.m.)
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11)A. AMS Envise and Online Policy
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11)B. CASB Academies -- (CASB Boardsmanship Credential)
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11)C. Event Registration
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11)D. Online Policy Proposal
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12) Presentation: WestEd: Indicators of Distress (10:30 a.m.)
https://www.wested.org/blog/indicators-of-distress-identifying-supporting-schools-in-need-of-improvement/ |
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13) Information Items--Events (11:15 a.m.)
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13)A. CASB Events Planning and Update
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14) BOXED LUNCH (NOON)
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15) Action Items With Discussion (1:00 p.m.)
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15)A. Adequacy Studies Resolution
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15)B. CASB BOD Position on SFA (1448 approach)
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15)C. Collective Bargaining
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16) Liaison and Committee Reports (2:00 p.m.)
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16)A. Committee Reports
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16)A.1. FRN Update
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16)A.3. Policy Review
Description:
CASB Policy Committee Report
March 2025 Board Policy BG an BG-E require the board to review its polices on a scheduled basis. The Policy Committee met on February 24th to review the following policies on behalf of the Board (links are to BoardBook policy documents): AD, Vision and Mission Statements ADA, Governing Locally with Effectiveness ADB, Advocating for Local Governance BA, Governance Commitment BB, Regional Boundaries BB-E, Regional Boundaries (exhibit) BBBI, CASB Liaisons BDEA, Board Officers With Executive Director Dr. Yennie, the Committee made formatting corrections to the policies; there were no changes to content. The Policy Committee has no recommended changes; no policies are out of date or in need of revision at this time. |
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16)A.4. CASB Events Planning
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16)B. Liaison Reports
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16)B.1. Colorado School Finance Project
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16)B.3. Technical Advisory Panel
Description:
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16)B.4. CHSAA Board of Directors
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16)B.5. Colorado School Safety Resource Center
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16)B.6. State Advisory Council for Parent Involvement in Education
Description:
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17) Action Items (3:30 p.m.)
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17)A. Meeting Evaluation
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17)B. Next Steps & Adjourn
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