CASA ACADEMY
Minutes
Board Meeting
Date and Time
Thursday June 7, 2018 at 6:30 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
C. Chavez, D. Puente, E. Bolick, M. Major, M. Tucker, T. Wee
Trustees Absent
D. Brown
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
M. Tucker called a meeting of the board of trustees of CASA ACADEMY to order on Thursday Jun 7, 2018 at 6:31 PM.
C.
Approve Minutes
M. Major made a motion to approve minutes from the May CASA Academy Board Meeting on 05-07-18 May CASA Academy Board Meeting on 05-07-18.
T. Wee seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Bolick |
Aye
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
| D. Brown |
Absent
|
| C. Chavez |
Aye
|
| D. Puente |
Aye
|
| M. Major |
Aye
|
D.
Approve Minutes
M. Major made a motion to approve minutes from the Board Meeting on 06-01-18 Board Meeting on 06-01-18.
T. Wee seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Bolick |
Aye
|
| C. Chavez |
Aye
|
| D. Puente |
Aye
|
| M. Major |
Aye
|
| D. Brown |
Absent
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
II. Finance
A.
Vote on CASA Academy's Proposed FY19 Expenditure Budget
M. Major made a motion to approve the CASA Academy's Proposed FY19 Expenditure Budget.
D. Puente seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Puente |
Aye
|
| D. Brown |
Absent
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
| C. Chavez |
Aye
|
| E. Bolick |
Aye
|
| M. Major |
Aye
|
There was substantial discussion on the carryover from the 2019 school year.
III. Closing Items
A.
Adjourn Meeting
M. Major made a motion to adjourn the meeting.
M. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| C. Chavez |
Aye
|
| D. Puente |
Aye
|
| E. Bolick |
Aye
|
| D. Brown |
Absent
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:39 PM.
Respectfully Submitted,
M. Tucker