CASA ACADEMY
Board Meeting
Date and Time
Wednesday May 14, 2025 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
The meeting location will be open to the public at 5:55 p.m. at the latest.
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
|
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| 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 19, 2025 | |||||
| D. | Board Candidate Introductions | Michael Campillo | 5 m | ||
| II. | Reports | 6:09 PM | |||
| A. | CEO Report | Discuss | Tacey Clayton Cundy | 30 m | |
|
CEO will review enrollment, staffing, academics, growth, annual event, and strategic plan. |
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| B. | Finance Committee Report | Discuss | Lisa Osselaer | 5 m | |
| C. | Culture Committee Report | Discuss | Madison Major | 5 m | |
| III. | New Business | 6:49 PM | |||
| A. | Vote on Audit Engagement Letters | Vote | Tacey Clayton Cundy | 5 m | |
| B. | Vote on School Safety Policy | Vote | Tacey Clayton Cundy | 5 m | |
| C. | Vote on Red Mountain Clinical Services, PLLC Contract | Vote | Tacey Clayton Cundy | 5 m | |
| D. | Vote on Special Education Scope of Work | Vote | Tacey Clayton Cundy | 5 m | |
| E. | Vote on Speech 25-26 Services Agreement | Vote | Tacey Clayton Cundy | 5 m | |
| F. | Vote on AZGM contract for 2025-25 SY | Vote | Tacey Clayton Cundy | 5 m | |
| G. | Vote on Aspire Business Consultants contract | Vote | Tacey Clayton Cundy | 5 m | |
| H. | Vote on OT Contract Amendment | Vote | Tacey Clayton Cundy | 5 m | |
| I. | Vote on JD Dorfman board membership | Vote | Michael Campillo | 5 m | |
|
Vote on whether to add JD Dorfman to CASA Academy's Board, pending approval from ASBCS. |
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| IV. | Closing Items | 7:34 PM | |||
| A. | Upcoming Meetings | Discuss | Mike Roosevelt | 5 m | |
| B. | Adjourn Meeting | Vote | Daniel Brown | 1 m | |