September 26, 2025 at 1:00 PM - CASB Board Of Directors Meeting
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1) Friday, September 26, 2025: 1:00 pm - 6:00 pm
Opening Items (1:00 pm - 1:15 pm)
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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 pm - 1:45 pm)
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3) Penn Mutual Update (1:45 pm - 1:55 pm)
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4) CDE (2:00 pm - 2:50 pm)
SB25-315 Start-Up Funding Formula, Alyssa Pearson |
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5) Break (2:50 pm - 3:10 pm)
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6) Regional Meetings & Fall Conference Debrief (3:10 pm - 4:10 pm)
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6)A. Regional Meetings
Description:
Here is the survey link we shared with our membership. We currently have 10 responses, and we will share the results on Friday.
If you have a few minutes, please complete the regional meeting survey: https://casb.qualtrics.com/jfe/form/SV_bluDTmV7nR810uG
Links:
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6)B. Fall Conference
Description:
Here is the link to the Fall Conference Survey as well.
Links:
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7) Committee Meetings (4:15 pm - 5:00 pm)
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8) Dinner (5:00 pm - 6:00 pm)
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9) Saturday, September 27, 2025 9:00 am - 2:00 pm
Location: Junior Achievement facility, 6500 Greenwood Plaza Blvd.
Greenwood Village, CO 80111 |
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10) JA facility tour (9:00am - 10:00am)
Christy Biedron| Senior Director of Education
Junior Achievement-Rocky Mountain
6500 Greenwood Plaza Blvd. | Greenwood Village, CO 80111
303-628-7374| cbiedron@jarockymountain.org
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11) Board Leadership Committee (10:00 am - 10:15 am)
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12) President's Report (10:15 am - 10:30 am)
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12)A. Brand Refresh -- Update
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12)B. Great Ed Luncheon, October 3, 2025
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12)C. CASB Foundation
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13) Executive Director Report (10:30 am - 11:00 am)
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13)A. Personnel
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13)B. Search Firm
Attachment:
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13)C. Boardsmanship Course
Links:
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14) Search Firm Request for Proposal Review (11:00 am - 11:45 am)
Description:
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15) Standing Rules for Business Meeting (11:45 am - 12:00 pm)
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16) Lunch (12:00 pm - 1:00 pm)
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17) Liaison and Committee Reports (time)
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17)A. Liaison Reports
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17)A.1. State Board Of Education
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17)A.2. Colorado School Finance Project
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17)A.3. State Land Board
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17)A.5. CHSAA Board of Directors
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17)A.6. Colorado School Safety Resource Center
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17)B. Committee Reports
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17)B.1. LRAC Update
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17)B.2. Policy Review
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17)B.3. CASB Events Planning
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18) Action Items (time)
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18)A. Meeting Evaluation
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18)B. Next Steps & Adjourn
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