CASA ACADEMY

Minutes

Public Hearing

Date and Time

Tuesday June 18, 2019 at 6:30 PM

Location

CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015)
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, E. Hunt, M. Campillo, M. Major, M. Tucker, T. Wee

Trustees Absent

P. McHonett

Ex Officio Members Present

T. Clayton Cundy

Non Voting Members Present

T. Clayton Cundy

Guests Present

Glen Collier, Josh Norris, Willie Cho

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Tucker called a meeting to order on Tuesday Jun 18, 2019 at 6:35 PM.

II. Finance

A.

Public Hearing regarding FY19 Budget

None. 

III. Closing Items

A.

Adjourn Meeting

E. Hunt made a motion to adjourn the meeting.
D. Brown seconded the motion.
The team VOTED unanimously to approve the motion.
Roll Call
T. Clayton Cundy
Aye
M. Tucker
Aye
P. McHonett
Absent
E. Hunt
Aye
M. Campillo
Aye
D. Puente
Aye
D. Brown
Aye
T. Wee
Aye
M. Major
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:40 PM.

Respectfully Submitted,
M. Tucker