CASA ACADEMY
Board Meeting
Date and Time
Tuesday July 14, 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 in the front office of CASA Academy (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), 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 | |
| II. | New Business | |
| A. | Vote on Resolution 2020-1 relating to the acquisition and renovation of real property | |
| B. | Vote on Construction Contract | |
| C. | Vote on Incumbency Certificate & Board Resolution | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |