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CASA ACADEMY

Board Meeting

Date and Time

Tuesday June 29, 2021 at 6:10 PM MST

Location

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Meeting ID: 861 5489 2241
Passcode: 850984
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Meeting ID: 861 5489 2241
Find your local number: https://us02web.zoom.us/u/kd4ZoUoRC5
CASA Academy Board and committee meetings will take place via conference call, Zoom, or in person. 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 main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:10 PM
 
Opening Items
 
  A. Record Attendance and Guests   Madison Major 1 m
  B. Call the Meeting to Order   Mark Tucker
  C. Approve Minutes Approve Minutes Mark Tucker 2 m
    Approve minutes for Board Meeting on June 15, 2021  
II. New Business 6:13 PM
  A. Vote on Adopted Budget Vote Tacey Clayton Cundy 5 m
  B. Vote on Mark Tucker as Board Chair for 2021-22 SY Vote Daniel Brown 2 m
  C. Vote on Daniel Brown as Board Vice Chair for 2021-22 SY Vote Mark Tucker 2 m
  D. Vote on Tia Wee as Board Treasurer for 2021-22 SY Vote Mark Tucker 2 m
  E. Vote on Madison Major as Board Secretary for 2021-22 SY Vote Mark Tucker 2 m
III. Closing Items 6:26 PM
  A. Adjourn Meeting Vote Mark Tucker 1 m