CASA ACADEMY

Board Meeting

Date and Time

Wednesday July 22, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on July 14, 2020
  D. Approve Minutes
    Approve minutes for Board Meeting on June 17, 2020
  E. Approve Minutes
    Approve minutes for Board Meeting on June 16, 2020
II. New Business
  A. Vote on Construction Contract
III. Closing Items
  A. Adjourn Meeting