CASA ACADEMY
Board Meeting
Date and Time
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 | |||
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Opening Items
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| A. | Record Attendance and Guests | Michael Campillo | 1 m | ||
| B. | Call the Meeting to Order | Mike Roosevelt | |||
| C. | Approve Minutes | Approve Minutes | Mike Roosevelt | 5 m | |
| Approve minutes for Board Meeting on August 31, 2026 | |||||
| II. | Reports | 6:06 PM | |||
| A. | CEO Report | Discuss | Tacey Clayton Cundy | 30 m | |
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CEO will review enrollment, staffing, academics, strategic plan, architect/contractor updates, lender updates, and new building updates. |
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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 FY26 Audit by Roll Call | Vote | Lisa Osselaer | 5 m | |
| B. | Vote on the Resolution of the Board of Directors of CASA Academy | Vote | Tacey Clayton Cundy | 10 m | |
| C. | Vote on authorizing the CEO to close CASA Academy's Desert Financial Credit Union Account | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on authorizing the CEO to close CASA Academy's National Bank of Arizona account | Vote | Tacey Clayton Cundy | 5 m | |
| E. | Vote on School Name Change Amendment Request | Vote | Tacey Clayton Cundy | 5 m | |
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Vote on changing the name CASA Academy #2 to CASA Academy Horizon and submitting the School Name Change Amendment Request to ASBCS. |
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| F. | Vote on School Location Amendment Request | Vote | Tacey Clayton Cundy | 5 m | |
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Vote on updating the location for CASA Academy #2 (CASA Academy Horizon) to 2020 W. Indian School Rd. Phoenix, AZ 85015 and approving submission of the School Location Amendment Request to ASBCS. |
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| G. | Vote on AZ Leads Grant Agreement with CASA Academy and Relay Graduate School of Education | Vote | Tacey Clayton Cundy | 5 m | |
| H. | Vote on authorizing the CEO to execute AZ Leads Grant Agreement with CASA Academy and Lumbrera Literacy Consulting | Vote | Tacey Clayton Cundy | 5 m | |
| I. | Vote on AZOT4KIDS, LLC Special Needs Consulting and Services Agreement | Vote | Tacey Clayton Cundy | 3 m | |
| IV. | Closing Items | 7:34 PM | |||
| A. | Upcoming Meetings | Discuss | Tacey Clayton Cundy | 5 m | |
| B. | Adjourn Meeting | Vote | Mike Roosevelt | 1 m | |