CASA ACADEMY
Governance Committee Meeting
Date and Time
Location
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Meeting ID: 861 5489 2241
Passcode: 850984
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CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. 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 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 | 12:00 PM | |||
| A. | Record Attendance | Michael Campillo | 1 m | ||
| B. | Call the Meeting to Order | Michael Campillo | |||
| C. | Approve Minutes | Approve Minutes | Michael Campillo | 1 m | |
| II. | Governance | 12:02 PM | |||
| A. | Review Training Topics for School Year 2026-27 | Discuss | Michael Campillo | 10 m | |
| B. | Discuss Board Growth and Status of any Potential New Members | Discuss | Michael Campillo | 5 m | |
| C. | Discuss Election of Officers for the 2026-27 SY | Discuss | Tacey Clayton Cundy | 5 m | |
| III. | Other Business | 12:22 PM | |||
| A. | Schedule next meeting | Discuss | Tacey Clayton Cundy | 5 m | |
| IV. | Closing Items | 12:27 PM | |||
| A. | Adjourn Meeting | Vote | |||