CASA ACADEMY
To approve revisions in the Glendale property offer to purchase
Date and Time
Wednesday October 16, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve the minutes with an addendum to add Willie Cho board members attendance and voting record to the 10/9 meeting. |
||
| Approve minutes for Board Meeting on October 9, 2019 | ||
| D. | Vote on offer to purchase revision on Glendale Property | |
|
To vote to approve revised counter offer to purchase Glendale property all allow Tacey Cundy and Mark Tucker to approve small renditions of this offer to expedite the process. |
||
| E. | Vote on new contract for Architech Steve Brenden | |
|
To approve the contract for Steve Brenden for our new Glendale property. |
||
| II. | Other Business | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |