CASA ACADEMY

Minutes

Finance Committee Meeting

Date and Time

Friday January 9, 2026 at 2:00 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. 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.

Committee Members Present

J. Bridgewater (remote), L. Osselaer (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

Committee Members who arrived after the meeting opened

M. Roosevelt

I. Opening Items

A.

Record Attendance

M. Roosevelt arrived at 2:15 PM.

B.

Call the Meeting to Order

L. Osselaer called a meeting of the Finance Committee of CASA ACADEMY to order on Friday Jan 9, 2026 at 2:11 PM.

C.

Approve Minutes

T. Clayton Cundy made a motion to approve the minutes from Finance Committee Meeting on 12-09-25.
L. Osselaer seconded the motion.
The committee VOTED to approve the motion.
Roll Call
J. Bridgewater
Aye
M. Roosevelt
Absent
L. Osselaer
Aye
T. Clayton Cundy
Aye

II. Finance

A.

Discussion on Teacher Compensation

Discussed teacher compensation and Finance Committee recommended to present to the board.

III. Closing Items

A.

Adjourn Meeting

T. Clayton Cundy made a motion to Adjourn meeting.
M. Roosevelt seconded the motion.
The committee VOTED to approve the motion.
Roll Call
J. Bridgewater
Aye
M. Roosevelt
Aye
L. Osselaer
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 2:48 PM.

Respectfully Submitted,
L. Osselaer