March 20, 2026 at 1:00 PM - CASB Board Of Directors Meeting
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1) Friday, March 20, 2026: 1:00 -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) CASB Brand (1:15 pm - 1:45 pm)
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3) Finance (1:45 pm - 2:15 pm)
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4) Legislative Update (2:15 pm - 3:15 pm)
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5) Regional Meetings (3:15 pm - 4:15 pm)
Links:
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6) Committee Reports & Assignments (4:15 pm - 5:00 pm)
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6)A. LRAC
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6)B. Policy Committee
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6)C. CASB Event Planning
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6)D. Board Leadership Committee - Nancy Hopper
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6)E. Executive Committee
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6)F. Finance Committee
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7) Dinner (5:00 pm - 6:00 pm)
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8) Saturday, March 21, 2026: 9:00 am - 4:00pm
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9) Policy Revisions and Additions (9:00 am - 10:00 am)
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9)A. BDE-R Board Committees (Regulation)
Links:
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9)B. HR Leave Policy
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9)C. Investment Policy - (New)
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10) Executive Director Report (10:00 am - 10:30 am)
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10)A. Legal Updates (PennMutual Investment & Shields)
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10)B. Strategic Plan and Board Goals
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11) Liaison Reports (10:30 am - 11:15 am)
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11)A. State Board of Education - Kathy Gebhardt
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11)B. Colorado School Finance Project
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11)C. State Land Board
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11)D. Technical Advisory Panel
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11)E. CHSAA Board of Directors
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11)F. Colorado School Safety Resource Center
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11)G. State Advisor Council for Parent Involvement in Education
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12) Action Items (11:15 am - 11:45 am)
Description:
SB26-135 Resolution
Get it Done |
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12)A. Resolution for SB26-135
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12)B. Approve Membership Dues
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13) Lunch (12:00 pm)
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14) Region Communication (working lunch 12:00 pm)
Description:
https://www.menti.com/al9etbziu1rs
Menti.com: https://www.mentimeter.com/app/presentation/alr2uywbrjx9mhfph52dr39pbj7giiwr/edit?source=share-modal |
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15) Next Steps & Adjourn
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