CASA ACADEMY
Board Meeting
Date and Time
Wednesday November 12, 2025 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
The meeting location will be open to the public at 5:55 p.m. at the latest.
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 38-431.02, notice of meetings for CASA Academy and any of its committees will be posted on this website. Notices will also be posted in the main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Michael Campillo | 1 m | ||
| B. | Call the Meeting to Order | Daniel Brown | |||
| C. | Approve Minutes | Approve Minutes | Daniel Brown | 5 m | |
| Approve minutes for Board Meeting on October 14, 2025 | |||||
| II. | Reports | 6:06 PM | |||
| A. | CEO Report | Discuss | Tacey Clayton Cundy | 30 m | |
|
CEO will review enrollment, staffing, academics, state letter grades, construction updates, growth, and strategic plan. |
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| B. | Finance Committee Report | Discuss | Lisa Osselaer | 5 m | |
| C. | Governance Committee Report | Discuss | Michael Campillo | 5 m | |
| III. | New Business | 6:46 PM | |||
| A. | Vote on 2026-27 SY Calendar | Vote | Tacey Clayton Cundy | 5 m | |
| B. | Vote on Madison Major's resignation from the Board, pending approval from ASBCS | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on Gina Smith board membership | Vote | Michael Campillo | 5 m | |
|
Vote on whether to add Gina Smith to CASA Academy's Board, pending approval from ASBCS. |
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| IV. | Closing Items | 7:01 PM | |||
| A. | Upcoming Meetings and Annual Event | Discuss | Tacey Clayton Cundy | 5 m | |
| B. | Adjourn Meeting | Vote | Daniel Brown | 1 m | |