CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday March 18, 2026 at 6:00 PM
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.
Trustees Present
C. Moore (remote), G. Smith (remote), L. Osselaer, M. Campillo, M. Roosevelt
Trustees Absent
J. Bridgewater, J. Dorfman
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. Roosevelt |
Aye
|
| L. Osselaer |
Aye
|
| G. Smith |
Aye
|
| J. Bridgewater |
Absent
|
| M. Campillo |
Aye
|
| J. Dorfman |
Absent
|
| C. Moore |
Aye
|
II. Reports
A.
CEO Report
B.
Finance Committee Report
Finance subcommittee chair, Lisa Osselaer gave an update on the prior committee meetings discussions and actions.
C.
Governance Committee Report
Finance subcommittee members provided an update on the prior committee meetings discussions and plans for training, status of new board members. Additionally, CEO Tacey Cundy provided board training on a comparison between Public District Schools and Public Charter Schools.
III. New Business
A.
Vote on updated Special Education Policies & Procedures
| Roll Call | |
|---|---|
| C. Moore |
Aye
|
| J. Bridgewater |
Absent
|
| M. Roosevelt |
Aye
|
| G. Smith |
Aye
|
| J. Dorfman |
Absent
|
| L. Osselaer |
Aye
|
| M. Campillo |
Aye
|
B.
Annual Event Updates & Feedback
School CEO Tacey Clayton Cundy gave an update on the Annual Event fund raising progress. Positives and Areas for Improvements.
C.
Vote on JD Dorfman's resignation from the board
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| C. Moore |
Aye
|
| J. Dorfman |
Absent
|
| G. Smith |
Aye
|
| J. Bridgewater |
Absent
|
| M. Roosevelt |
Aye
|
| L. Osselaer |
Aye
|
IV. Closing Items
A.
Upcoming Meetings
The board discussed the timing of the next meeting and a survey to assist grant writer on ADE.
B.
Adjourn Meeting
| Roll Call | |
|---|---|
| J. Dorfman |
Absent
|
| M. Campillo |
Aye
|
| C. Moore |
Aye
|
| M. Roosevelt |
Aye
|
| J. Bridgewater |
Absent
|
| G. Smith |
Aye
|
| L. Osselaer |
Aye
|
School CEO Tacey Clayton Cundy provided updates on enrollment, recruitment, staffing, academics, strategic plan, growth, market analysis, architect fees, and new building updates.