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. Budget Approval
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3) Public Alignment, Update on Communications Plan (2:00 - 2:45 pm)
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4) Break (2:45 - 3:00 pm)
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5) CDE -- Dan and Erin, Focus Group on Accountability (3:00 - 4:00 pm)
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6) Regional Meeting Preparation with Staff (4:00 - 5:00 pm)
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7) Working Dinner (5:00 - 6:00 pm)
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7)A. LRC/FRN update
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8) Saturday, June 21st 9:00 am - 1:30pm
(Working Continental Breakfast Time) |
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9) Dues Task Force Update (9 - 9:45 am)
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10) Executive Director Update (9:45 - 10:30 am)
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10)A. BOCES -- CDLS Report (via zoom)
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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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11) Delegate Assembly Discussion and Action Item (10:30 - 10:45 a.m.)
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11)A. Delegate Assembly Rules approval
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11)B. Submission deadlines: Business items/Bylaws amendments
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12) CASB Foundation (10:45 - 11:00 am)
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12)A. Iconergy
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12)B. CASB Foundation MOU
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13) Executive Director Evaluation (Executive Session) (11:00 - 11:30 am)
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14) Liaison and Committee Reports (11:30 am - 1:00 pm)
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14)A. Committee Reports (11:30 - 12:15 pm)
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14)A.1. FRN Update
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14)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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14)A.4. CASB Events Planning
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15) Working Lunch (12:00pm )
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15)A. Liaison Reports (12:15 - 1:00 pm)
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15)A.1. Colorado School Finance Project
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15)A.3. Technical Advisory Panel
Description:
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15)A.4. CHSAA Board of Directors
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15)A.5. Colorado School Safety Resource Center
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15)A.6. State Advisory Council for Parent Involvement in Education
Description:
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16) Action Items
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16)A. Meeting Evaluation
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16)B. Next Steps & Adjourn
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