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CASA ACADEMY

Board Meeting

Date and Time

Wednesday June 28, 2023 at 6:05 PM MST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/86834689371?pwd=MitWdjRncHZld0ZJSW9kb2RhZXRJUT09

Meeting ID: 868 3468 9371
Passcode: 367403

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Meeting ID: 868 3468 9371
Passcode: 367403

Find your local number: https://us02web.zoom.us/u/kc9JRdRIwG

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 6:05 PM
 
Opening Items
 
  A. Record Attendance and Guests   Michael Campillo 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 May 10, 2023  
  D. Approve Minutes Approve Minutes Daniel Brown 5 m
    Approve minutes for Board Meeting on June 14, 2023  
II. New Business 6:14 PM
  A. Vote on FY24 Adopted Budget Vote Tacey Clayton Cundy 5 m
  B. Vote on whether to bind insurance coverage for 2023-24 school year Vote Tacey Clayton Cundy 5 m
III. Closing Items 6:24 PM
  A. Adjourn Meeting Vote Daniel Brown 1 m