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CASA ACADEMY

Minutes

Board Meeting

Date and Time

Tuesday October 14, 2025 at 12:00 PM

Location

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Meeting ID: 861 5489 2241
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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.

Trustees Present

C. Moore (remote), D. Brown (remote), J. Dorfman (remote), L. Osselaer (remote), M. Campillo (remote)

Trustees Absent

M. Major, M. Roosevelt

Ex Officio Members Present

T. Clayton Cundy (remote)

Non Voting Members Present

T. Clayton Cundy (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

D. Brown called a meeting of the board of trustees of CASA ACADEMY to order on Tuesday Oct 14, 2025 at 12:05 PM.

C.

Approve Minutes

J. Dorfman made a motion to approve the minutes from Board Meeting on 09-10-25.
M. Campillo seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Brown
Aye
M. Roosevelt
Absent
J. Dorfman
Aye
M. Major
Absent
M. Campillo
Aye
L. Osselaer
Aye
C. Moore
Aye

II. New Business

A.

Vote on AFR

L. Osselaer made a motion to approve the FY2025 Annual Financial Report.
J. Dorfman seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
D. Brown
Aye
M. Major
Absent
C. Moore
Aye
M. Campillo
Aye
M. Roosevelt
Absent
J. Dorfman
Aye

B.

Vote on Student Access to the Internet and Wireless Communication Devices Policy

J. Dorfman made a motion to approve the Student Access to the Internet and Wireless Communication Devices Policy effective as of August 1, 2025.
M. Campillo seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
M. Roosevelt
Absent
M. Major
Absent
D. Brown
Aye
C. Moore
Aye
J. Dorfman
Aye
M. Campillo
Aye

III. Closing Items

A.

Adjourn Meeting

L. Osselaer made a motion to adjourn.
M. Campillo seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Dorfman
Aye
D. Brown
Aye
M. Roosevelt
Absent
M. Major
Absent
M. Campillo
Aye
C. Moore
Aye
L. Osselaer
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:11 PM.

Respectfully Submitted,
M. Campillo