CASA ACADEMY
Minutes
Governance Committee Meeting
Date and Time
Friday October 23, 2026 at 11:30 AM
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.
Committee Members Present
L. Holcombe (remote), M. Campillo (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Roosevelt |
Absent
|
| L. Holcombe |
Aye
|
| M. Campillo |
Aye
|
II. Governance
A.
Review Training Topics for School Year 2026-27
B.
Discuss Board Growth, Potential New Members, and Gaps in Expertise or Talent
The subcommittee discussed status of current Board members and brainstormed types of skils we'd like to add the the Board.
III. Other Business
A.
Schedule next meeting
The subcommittee scheduled the next meeting.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| M. Roosevelt |
Aye
|
| T. Clayton Cundy |
Aye
|
| L. Holcombe |
Aye
|
The subcommittee discussed potential training topics and determined a schedule for upcoming Board meetings.