June 26, 2026 at 1:00 PM - CASB Board Of Directors Meeting
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1) Friday, June 26, 2026: 1:00 -6:00 pm
Opening Items (1:00 - 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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3) CASB Financials (2:15 pm)
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4) 2026 - 2027 CASB Budget
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4)A. 26-27 Budget
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4)B. Personnel -- FTE and plans
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4)C. CASB Five Year Budget Plan
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5) IDEA Funding 40 by 40 (Matt Cook) (3:15 pm)
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6) Regional Meeting Update and Planning (3:30 pm)
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7) Penn Mutual Update (4:00 pm)
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7)A. Investment Policy
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7)B. Distribution to Beneficiary
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7)C. Surrendering the Penn Mutual Insurance Policy Investment (Discussion and Action)
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8) Condo Association Update (4:45 pm)
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9) Dinner 5:00 - 6:00pm
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9)A. State Board Update -- Kathy Gebhardt
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10) Saturday, June 27, 2026: 9:00 am - 2:00pm
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11) Initiative 195 -- Glenn McClain, Lisa Weil (9:00 a.m.)
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12) President's Report
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12)A. Standing Rules for Delegate Assembly
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12)B. Board Terms
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13) Executive Director Update
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13)A. Colorado Health Insurance Pooling Survey |
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13)B. CASB Superintendent Evaluation (SwiftScore)
Description:
See sandbox here: https://portal.swiftscore.org/prototypes/casb-board-portal-rev1
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14) LRAC Platform (time)
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15) 100 Day Presidents Cohort (Presentation 11:00 a.m.)
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16) Liaison and Committee Reports (time)
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16)A. Liaison Reports
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16)A.1. State Board of Education
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16)A.2. Colorado School Finance Project
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16)A.3. State Land Board
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16)A.4. Technical Advisory Panel
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16)A.5. CHSAA Board of Directors
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16)A.6. Colorado School Safety Resource Center
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16)A.7. State Advisor Council for Parent Involvement in Education
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16)B. Committee Reports
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16)B.1. LRAC
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16)B.2. Policy Review
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16)B.3. CASB Event Planning
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17) Executive Session (time)
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18) Next Steps & Adjourn
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