Board Meeting Minutes

June 24, 2026, 12:05-12:15 PM

Minutes Draft

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Wednesday June 24, 2026 at 12:05 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.

Trustees Present

C. Moore (remote), G. Lutowsky (remote), G. Smith (remote), J. Bridgewater (remote), L. Holcombe (remote), L. Osselaer (remote), M. Campillo (remote), M. Roosevelt (remote)

Trustees Absent

None

Ex Officio Members Present

T. Clayton Cundy (remote)

Non Voting Members Present

T. Clayton Cundy (remote)

Guests Present

Steven Hernandez (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 Wednesday Jun 24, 2026 at 12:06 PM.

C. Approve Minutes

M. Roosevelt made a motion to approve the minutes from Board Meeting on 06-10-26.

J. Bridgewater seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
L. Holcombe	Aye
M. Roosevelt	Aye
J. Bridgewater	Aye
C. Moore	Aye
G. Smith	Aye
L. Osselaer	Aye
G. Lutowsky	Aye
M. Campillo	Aye

II. New Business

A. Vote on Adopted Budget FY27

J. Bridgewater made a motion to approve the Adopted Budget for FY27.

C. Moore seconded the motion.

Steven Hernandez informed the Board that the State released the final form for the budget and the Adopted Budget for FY27 is on the final form.

The board VOTED unanimously to approve the motion.

Roll Call
M. Campillo	Aye
J. Bridgewater	Aye
L. Holcombe	Aye
G. Smith	Aye
M. Roosevelt	Aye
L. Osselaer	Aye
G. Lutowsky	Aye
C. Moore	Aye

Steven Hernandez left the meeting.

B. Vote on Contractor Contract

J. Bridgewater made a motion to approve the Contractor Contract.

L. Osselaer seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
L. Holcombe	Aye
G. Lutowsky	Aye
G. Smith	Aye
J. Bridgewater	Aye
C. Moore	Aye
M. Roosevelt	Aye
M. Campillo	Aye
L. Osselaer	Aye

C. Vote on Revised Proposal for a Geotechnical Investigation Report

L. Osselaer made a motion to approve the Revised Proposal for a Geotechnical Investigation Report including options A and B as recommended by our architect.

M. Roosevelt seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
J. Bridgewater	Aye
G. Lutowsky	Aye
C. Moore	Aye
L. Holcombe	Aye
L. Osselaer	Aye
M. Roosevelt	Aye
M. Campillo	Aye
G. Smith	Aye

D. Vote on Michael Roosevelt as Governing Board Chair

L. Osselaer made a motion to approve Michael Roosevelt as Governing Board Chair.

J. Bridgewater seconded the motion.

The board VOTED to approve the motion.

Roll Call
L. Holcombe	Aye
M. Campillo	Aye
M. Roosevelt	Abstain
G. Smith	Aye
G. Lutowsky	Aye
L. Osselaer	Aye
C. Moore	Aye
J. Bridgewater	Aye

E. Vote on Jack Bridgewater as Governing Board Vice Chair

L. Osselaer made a motion to approve Jack Bridgewater as Governing Board Vice Chair.

G. Smith seconded the motion.

The board VOTED to approve the motion.

Roll Call
M. Campillo	Aye
G. Lutowsky	Aye
G. Smith	Aye
L. Osselaer	Aye
C. Moore	Aye
J. Bridgewater	Abstain
M. Roosevelt	Aye
L. Holcombe	Aye

F. Vote on Michael Campillo as Governing Board Secretary

L. Osselaer made a motion to approve Michael Campillo as Governing Board Secretary.

C. Moore seconded the motion.

The board VOTED to approve the motion.

Roll Call
M. Roosevelt	Aye
J. Bridgewater	Aye
G. Lutowsky	Aye
G. Smith	Aye
M. Campillo	Abstain
C. Moore	Aye
L. Holcombe	Aye
L. Osselaer	Aye

G. Vote on Lisa Osselaer as Governing Board Treasurer

J. Bridgewater made a motion to approve Lisa Osselaer as Governing Board Treasurer.

G. Smith seconded the motion.

The board VOTED to approve the motion.

Roll Call
J. Bridgewater	Aye
L. Holcombe	Aye
M. Campillo	Aye
G. Lutowsky	Aye
L. Osselaer	Abstain
M. Roosevelt	Aye
C. Moore	Aye
G. Smith	Aye

III. Closing Items

A. Adjourn Meeting

L. Osselaer made a motion to adjourn the meeting.

J. Bridgewater seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
G. Smith	Aye
M. Campillo	Aye
L. Holcombe	Aye
C. Moore	Aye
G. Lutowsky	Aye
L. Osselaer	Aye
M. Roosevelt	Aye
J. Bridgewater	Aye

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:20 PM.

Respectfully Submitted,

T. Clayton Cundy