CASA ACADEMY
Board Meeting
Date and Time
Thursday June 4, 2020 at 6:00 PM MST
Location
(712) 775-7031. Meeting ID: 356-190-185
Due to COVID-19, all CASA Academy Board and committee meetings will take place via conference call for the time being. The conference call line for remote meetings is as follows: (712) 775-7031. Meeting ID: 356-190-185. 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 on the outside door to the front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015).
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 May 21, 2020 | ||
| II. | CEO Update - Tacey Clayton Cundy | |
| A. | CEO Update | |
| III. | Committee Updates | |
| A. | Facility Updates | |
| B. | Finance Committee Update | |
| IV. | Executive Session | |
| A. | Executive Session | |
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Pursuant to A.R.S. §38-431.03(A)(1), the board will go into executive session to discuss the CEO’s salary.
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| V. | Old Business | |
| VI. | New Business | |
| A. | Vote on Proposed Budget for FY20 | |
| B. | Vote on Science Curriculum Quote | |
| C. | Vote on Aspire Business Consultants Contract for the 2020-21 school year | |
| D. | Vote on Learning Dynamics contract for 2020-21 school year | |
| E. | Vote on Big Apple Speech Contract for 2020-21 school year | |
| F. | Vote on OT contract for 2020-21 school year | |
| G. | Vote on Preconstruction Services Agreement | |
| H. | Vote on Catering Contract | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |