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CASA ACADEMY

Minutes

Board Meeting

Date and Time

Tuesday August 11, 2026 at 4:30 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), L. Osselaer (remote), M. Campillo (remote), M. Roosevelt (remote)

Trustees Absent

G. Smith, J. Bridgewater, L. Holcombe

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 Tuesday Aug 11, 2026 at 4:35 PM.

C.

Approve Minutes

L. Osselaer made a motion to approve the minutes from Board Meeting on 07-29-26.
C. Moore seconded the motion.
The board VOTED to approve the motion.
Roll Call
G. Smith
Absent
C. Moore
Aye
L. Osselaer
Aye
L. Holcombe
Absent
J. Bridgewater
Absent
G. Lutowsky
Aye
M. Campillo
Aye
M. Roosevelt
Aye

II. New Business

A.

Discuss Lending Updates

School CEO Tacey Clayton Cundy updated the board on financing details and projections in regards to proposal from lender, Columbia Bank. Board chair, Michael Roosevelt, and Finance Subcommittee chair Lisa Osselaer provided the basis for their recommendations to the Board to move forward with the Columbia Bank proposal.

B.

Vote on Term Sheet

L. Osselaer made a motion to approve the Columbia Bank Term Sheet dated Aug. 10, 2026.
G. Lutowsky seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Holcombe
Absent
M. Campillo
Aye
J. Bridgewater
Absent
L. Osselaer
Aye
C. Moore
Aye
G. Lutowsky
Aye
M. Roosevelt
Aye
G. Smith
Absent

III. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Bridgewater
Absent
C. Moore
Aye
M. Campillo
Aye
L. Holcombe
Absent
L. Osselaer
Aye
M. Roosevelt
Aye
G. Lutowsky
Aye
G. Smith
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:44 PM.

Respectfully Submitted,
M. Campillo