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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  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.

 
  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