CASA ACADEMY

Finance Committee Meeting

Date and Time

Tuesday April 21, 2026 at 12:00 PM MST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/83339763939?pwd=RlJjTXQyUmhpV05sY3JOYmNuNlkxdz09

Meeting ID: 833 3976 3939
Passcode: wLm6VR

---

One tap mobile
+16694449171,,83339763939#,,,,*912104# US
+16699006833,,83339763939#,,,,*912104# US (San Jose)

Join instructions
https://us02web.zoom.us/meetings/83339763939/invitations?signature=19jZzu8uIXq75pJW6Ei3F-ww8TtGbGuBfRSZhfv67pU

CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). Per A.R.S. § 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 front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Lisa Osselaer 1 m
    Approve minutes for Finance Committee Meeting on March 17, 2026  
II. Finance 12:02 PM
  A. Review March Financials Discuss Lisa Osselaer 15 m
  B. General Update on New School Discuss Tacey Clayton Cundy 5 m
  C. Review Information from Potential Lenders Discuss Tacey Clayton Cundy 20 m
III. Other Business 12:42 PM
  A. Schedule next meeting Discuss Lisa Osselaer 5 m
IV. Closing Items 12:47 PM
  A. Adjourn Meeting Vote