CASA ACADEMY
Board Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86154892241?pwd=cEt2QndkLzNqbUJRVjZTR0htbnlzdz09
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 | 11:30 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Michael Campillo | 1 m | ||
| B. | Call the Meeting to Order | Mike Roosevelt | |||
| C. | Approve Minutes | Approve Minutes | Mike Roosevelt | 3 m | |
| Approve minutes for Board Meeting on March 20, 2024 | |||||
| II. | New Business | 11:34 AM | |||
| A. | Vote on 2024 Revised Budget | Vote | Tacey Clayton Cundy | 5 m | |
| B. | Vote on Learning Detectives, LLC Rate Sheet | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on Big Apple Speech Contract | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on GoEd, LLC Contract | Vote | Tacey Clayton Cundy | 5 m | |
| E. | Vote on Red Mountain Clinical Services, PLLC Contract | Vote | Tacey Clayton Cundy | 5 m | |
| F. | Vote on AZ Grants Management Contract | Vote | Tacey Clayton Cundy | 5 m | |
| G. | Vote on Aspire Contract | Vote | Tacey Clayton Cundy | 5 m | |
| H. | Vote on Scholar and Family Handbook | Vote | Tacey Clayton Cundy | 5 m | |
| I. | Vote on whether to authorize CEO to open a Money Market Account | Vote | Lisa Osselaer | 5 m | |
| III. | Closing Items | 12:19 PM | |||
| A. | Upcoming Meetings | Discuss | Tacey Clayton Cundy | 5 m | |
| B. | Adjourn Meeting | Vote | Mike Roosevelt | 1 m | |