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CASA ACADEMY

Minutes

Board Meeting

Date and Time

Friday April 3, 2026 at 2:00 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

G. Smith (remote), J. Bridgewater (remote), L. Osselaer (remote), M. Campillo (remote), M. Roosevelt (remote)

Trustees Absent

C. Moore

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

M. Roosevelt called a meeting of the board of trustees of CASA ACADEMY to order on Friday Apr 3, 2026 at 2:03 PM.

C.

Approve Minutes

G. Smith made a motion to approve the minutes from Board Meeting on 03-18-26.
J. Bridgewater seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
G. Smith
Aye
M. Roosevelt
Aye
J. Bridgewater
Aye
M. Campillo
Aye
C. Moore
Absent

II. New Business

A.

Vote on PSA

M. Campillo made a motion to approve the PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS by and between PAN-AMERICAN ELEMENTARY CHARTER SCHOOL and CASA ACADEMY.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
M. Campillo
Aye
C. Moore
Absent
J. Bridgewater
Aye
M. Roosevelt
Aye
G. Smith
Aye

B.

Vote on ALTA/NSPS Land Title Survey and Topographic Survey

M. Campillo made a motion to approve the ALTA/NSPS Land Title Survey and Topographic Survey.
G. Smith seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Campillo
Aye
L. Osselaer
Aye
M. Roosevelt
Aye
G. Smith
Aye
J. Bridgewater
Aye
C. Moore
Absent

III. Closing Items

A.

Adjourn Meeting

M. Campillo made a motion to adjourn.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Roosevelt
Aye
G. Smith
Aye
C. Moore
Absent
L. Osselaer
Aye
J. Bridgewater
Aye
M. Campillo
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:09 PM.

Respectfully Submitted,
M. Campillo