CASA ACADEMY
Minutes
Board Meeting
Date and Time
Thursday October 30, 2025 at 9:30 AM
Location
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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
D. Brown (remote), J. Dorfman (remote), L. Osselaer (remote), M. Campillo (remote)
Trustees Absent
C. Moore, 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
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| J. Dorfman |
Aye
|
| C. Moore |
Absent
|
| D. Brown |
Aye
|
| M. Major |
Absent
|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Absent
|
II. New Business
A.
Vote on submitting the New School Amendment Request with an Enrollment Cap Increase to ASBCS as presented to the board
| Roll Call | |
|---|---|
| J. Dorfman |
Aye
|
| C. Moore |
Absent
|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Absent
|
| M. Campillo |
Aye
|
| D. Brown |
Aye
|
| M. Major |
Absent
|
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| J. Dorfman |
Aye
|
| D. Brown |
Aye
|
| L. Osselaer |
Aye
|
| C. Moore |
Absent
|
| M. Roosevelt |
Absent
|
| M. Major |
Absent
|
| M. Campillo |
Aye
|