CASA ACADEMY
Minutes
Board Meeting
Date and Time
Friday June 1, 2018 at 12:00 PM
Location
Call in information: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). 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 front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Trustees Present
D. Brown, D. Puente, M. Tucker, T. Wee
Trustees Absent
C. Chavez, E. Bolick, M. Major
Ex Officio Members Present
T. Clayton Cundy
Non Voting Members Present
T. Clayton Cundy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Clayton Cundy called a meeting of the board of trustees of CASA ACADEMY to order on Friday Jun 1, 2018 at 12:05 PM.
II. Other Business
A.
Vote on Edupoint Costs and ETC Annual Synergy Support Costs
T. Wee made a motion to to approve the Edupoint Costs and ETC Annual Synergy Support Costs.
M. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Puente |
Aye
|
| M. Tucker |
Aye
|
| T. Wee |
Aye
|
| D. Brown |
Aye
|
B.
Vote on ETC Cooperative Purchasing Agreement
M. Tucker made a motion to approve Tacey Clayton to serve as an authorized signer on behalf of CASA Academy for the Education Technology Consortium Cooperative Purchasing Agreement.
T. Wee seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Brown |
Aye
|
| D. Puente |
Aye
|
| M. Tucker |
Aye
|
| T. Wee |
Aye
|
III. Closing Items
A.
Adjourn Meeting
M. Tucker made a motion to adjourn the meeting.
D. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Puente |
Aye
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
| D. Brown |
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