CASA ACADEMY
Board Meeting
Date and Time
Wednesday October 9, 2019 at 12:00 PM MST
Location
Dial-in: 712-775-7031 Meeting ID: 356-190-185
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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on October 3, 2019 | ||
| II. | New Business | |
| A. | Vote on Offer to Purchase Agreement | |
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Vote on whether to submit an offer to purchase the property at 2830 W Glendale Ave. Phoenix, Arizona 85051.
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| B. | Vote on Annual Financial Report | |
| III. | Closing Items | |
| A. | Closing Remarks | |
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| B. | Adjourn Meeting | |