Governance Committee Meeting Minutes

January 7, 2026, 12:00-1:00 PM

Minutes Draft

CASA ACADEMY

Minutes

Governance Committee Meeting

Date and Time

Wednesday January 7, 2026 at 12:00 PM

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. § 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.

Committee Members Present

M. Campillo (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

M. Campillo called a meeting of the Governance Committee of CASA ACADEMY to order on Wednesday Jan 7, 2026 at 12:01 PM.

C. Approve Minutes

The board agreed to table the approval of the last committee meeting's minutes until next committee meeting.

II. Governance

A. Continued Discussion re Board Member Development (10–12 min)

Michael Roosevelt to review suggested sources and prepare materials or discussion for the upcomming board meeting to help board members prepare for Annual Event fundraising efforts. Michael Campillo to update board members via email on board training materials and remind the board to complete the CEO Survey. Finally, the committee planned to remind board members of goal to add at least three additional governing board members.

B. Discussion re Training Topic for Upcoming Board Meeting (15–18min)

Committee discussed topics for general board education including an explaination of how Arizona public charter schools, and in particular, and such as CASA Academy, is similar and dissimilar to district public schools.

III. Closing Items

A. Adjourn Meeting

T. Clayton Cundy made a motion to adjourn the meeting.

M. Roosevelt seconded the motion.

The committee VOTED to approve the motion.

Roll Call
M. Roosevelt	Aye
M. Campillo	Aye
T. Clayton Cundy	Aye

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:34 PM.

Respectfully Submitted,

M. Campillo