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CASA ACADEMY

Board Meeting

Date and Time

Friday July 26, 2024 at 1:30 PM MST

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 1:30 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 1 m
    Approve minutes for Board Meeting on June 26, 2024  
  D. Approve Minutes Approve Minutes Tacey Clayton Cundy 1 m
    Approve minutes for Board Happy Hour on July 22, 2024  
II. New Business 1:33 PM
  A. Vote on OT Contract Vote Tacey Clayton Cundy 3 m
  B. Vote on Updated Fiscal Policies and Procedures Manual Vote Tacey Clayton Cundy 3 m
  C. Vote on Future for Kids MOU Vote Tacey Clayton Cundy 3 m
III. Closing Items 1:42 PM
  A. Adjourn Meeting Vote Daniel Brown 1 m