CASA ACADEMY
Board Meeting
Date and Time
Location
Join Zoom Meeting
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Meeting ID: 861 5489 2241
Passcode: 850984
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Meeting ID: 861 5489 2241
Passcode: 850984
Find your local number: https://us02web.zoom.us/u/kd4ZoUoRC5
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 | 1:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Michael Campillo | 1 m | ||
| B. | Call the Meeting to Order | Daniel Brown | |||
| C. | Approve Minutes | Approve Minutes | Daniel Brown | 1 m | |
| Approve minutes for Board Meeting on June 28, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Daniel Brown | 1 m | |
| Approve minutes for Public Hearing on June 28, 2023 | |||||
| II. | New Business | 1:03 PM | |||
| A. | Vote on Revised Audit Engagement Letter | Vote | Tacey Clayton Cundy | 2 m | |
| B. | Public Comment on CASA Academy's Safe Return to In-Person Instruction and Continuity of Services Plan | Discuss | Tacey Clayton Cundy | 2 m | |
|
Members of the public may comment on CASA Academy's Revised Safe Return to In-Person Instruction and Continuity of Services Plan. |
|||||
| C. | Vote on Kathryn Evan's resignation from the board, pending approval from ASBCS | Vote | Tacey Clayton Cundy | 2 m | |
| III. | Closing Items | 1:09 PM | |||
| A. | Adjourn Meeting | Vote | Daniel Brown | 1 m | |