CASA ACADEMY

Board Meeting

Date and Time

Wednesday November 9, 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
 
Opening Items
 
  A. Record Attendance and Guests   Emily Jeffries 1 m
  B. Call the Meeting to Order   Daniel Brown
  C. Approve Minutes Approve Minutes Daniel Brown 3 m
    Approve minutes for Board Meeting on October 19, 2022  
II. CEO Update 6:04 PM
  A. CEO Report Discuss Tacey Clayton Cundy 20 m
   

CEO will review enrollment, staff culture, staffing, academics, and strategic plan. 

 
III. Committee Updates 6:24 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
IV. New Business 6:49 PM
  A. Vote on board member candidate - Shannon Mataele Vote Michael Campillo 4 m
  B. Vote on board member candidate - Michael Roosevelt Vote Michael Campillo 5 m
   

To vote on Michael Roosevelt pending the final approval of the board of Charter Schools

 
  C. Public Comment on CASA Academy's Safe Return to In-Person Instruction and Continuity of Services Plan Discuss Tacey Clayton Cundy 5 m
   

Members of the public may comment on CASA Academy's Revised Safe Return to In-Person Instruction and Continuity of Services Plan. 

 
  D. Technology purchase FYI Tacey Clayton Cundy 5 m
  E. Annual Event Discussion Discuss Tacey Clayton Cundy 15 m
V. Closing Items 7:23 PM
  A. Adjourn Meeting Vote Daniel Brown 1 m