CASA ACADEMY
Board Meeting
Date and Time
Tuesday June 14, 2022 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Emily Jeffries | 1 m | ||
| B. | Call the Meeting to Order | Mark Tucker | |||
| C. | Approve Minutes | Approve Minutes | Mark Tucker | 3 m | |
| Approve minutes for Board Meeting on May 11, 2022 | |||||
| D. | Approve Minutes | Approve Minutes | Mark Tucker | 2 m | |
| Approve minutes for Board Meeting on June 6, 2022 | |||||
| II. | Budget Review | 6:06 PM | |||
| A. | Review FY23 Budget | Discuss | Heather Jones and Laura Mills | 20 m | |
| III. | CEO Update | 6:26 PM | |||
| A. | CEO Update | Discuss | Tacey Clayton Cundy | 20 m | |
| IV. | Committee Updates | 6:46 PM | |||
| A. | Finance Committee Update | Discuss | Lisa Osselaer | 10 m | |
| B. | Culture & Engagement Committee Update | Discuss | Madison Major | 5 m | |
| C. | Governance Committee Update | Discuss | Michael Campillo | 10 m | |
| D. | Marketing Committee Updates | Discuss | Mark Tucker | 5 m | |
| V. | New Business | 7:16 PM | |||
| A. | Executive Session | Vote | Mark Tucker | 15 m | |
|
Pursuant to A.R.S. §38-431.03(A)(1), the board will go into executive session to discuss the CEO’s compensation. |
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| B. | Vote on FY23 Proposed Budget | Vote | Mark Tucker | 5 m | |
| C. | Vote on Updated Teacher Evaluation | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on 2021-22 Catering Contract Revisions | Vote | Tacey Clayton Cundy | 5 m | |
| E. | Vote on Catering Agreement for School Year 2022-2023 | Vote | Tacey Clayton Cundy | 5 m | |
| F. | Vote on ETC Quote | Vote | Tacey Clayton Cundy | 5 m | |
| G. | Vote on Aspire Business Consultants Contract | Vote | Tacey Clayton Cundy | 5 m | |
| H. | Vote on Red Mountain Clinical Services Contract | Vote | Tacey Clayton Cundy | 5 m | |
| I. | Vote on Scoot Education Agreement for Staffing Services | Vote | Tacey Clayton Cundy | 5 m | |
| VI. | Closing Items | 8:11 PM | |||
| A. | Special Announcement | FYI | Mark Tucker | 5 m | |
| B. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |