CASA ACADEMY
Board Meeting
Date and Time
Wednesday August 10, 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. ยง 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 June 28, 2022 | |||||
| II. | CEO Update | 6:04 PM | |||
| A. | CEO Update | Discuss | Tacey Clayton Cundy | 20 m | |
| III. | New Business | 6:24 PM | |||
| A. | Vote on Arcadia Ed Proposal | Vote | Tacey Clayton Cundy | 5 m | |
| B. | Vote on Foundation for Blind Children contract | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on Data Sharing Agreement | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on OT Contract | Vote | Tacey Clayton Cundy | 5 m | |
| E. | Vote on the resignation of Kody Holmes | Vote | Mark Tucker | 3 m | |
|
To approve the acceptance of the resignation of Kody Holmes from the Board of Trustees of CASA Academy. This is vote is dependent upon the Arizona State Board for Charter Schools approving this resignation. |
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| F. | Vote on Audit Engagement Letter | Vote | Tacey Clayton Cundy | 5 m | |
| IV. | Closing Items | 6:52 PM | |||
| A. | Chair of Board of Trustees Job Description | FYI | Mark Tucker | 5 m | |
| B. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |