CASA ACADEMY
Minutes
Board Meeting
Date and Time
Monday July 29, 2019 at 1:30 PM
Location
Dial-in: 712-775-7031 Meeting ID: 356-190-185
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 (remote), D. Puente (remote), E. Hunt, M. Campillo (remote), M. Major (remote), M. Tucker (remote)
Trustees Absent
P. McHonett, T. Wee
Trustees who arrived after the meeting opened
E. Hunt
Ex Officio Members Present
T. Clayton Cundy (remote)
Non Voting Members Present
T. Clayton Cundy (remote)
Guests Present
Russ Reed
I. Opening Items
A.
Call the Meeting to Order
M. Tucker called a meeting of the board of trustees of CASA ACADEMY to order on Monday Jul 29, 2019 at 1:32 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
M. Major made a motion to approve minutes from the Board Meeting on 07-24-19 Board Meeting on 07-24-19.
M. Campillo seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| D. Puente |
Aye
|
| T. Wee |
Absent
|
| M. Tucker |
Aye
|
| D. Brown |
Aye
|
| P. McHonett |
Absent
|
| M. Major |
Aye
|
| E. Hunt |
Absent
|
E. Hunt arrived.
II. New Business
A.
Vote on property proposal
M. Major made a motion to approve the letter of intent with Cushman & Wakefield regarding the purchase of the real property located in Phoenix, Arizona with the following modifications: (1) closing condition of CASA obtaining required zoning and permitting and CASA's board approving the purchase agreement; and (2) the due diligence period being extending October 31, 2019.
M. Campillo seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
| D. Puente |
Aye
|
| E. Hunt |
Aye
|
| D. Brown |
Aye
|
| P. McHonett |
Absent
|
| T. Wee |
Absent
|
| M. Campillo |
Aye
|
III. Closing Items
A.
Adjourn Meeting
M. Major made a motion to adjourn the meeting.
M. Campillo seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Wee |
Absent
|
| D. Puente |
Aye
|
| M. Tucker |
Aye
|
| M. Campillo |
Aye
|
| E. Hunt |
Aye
|
| D. Brown |
Aye
|
| P. McHonett |
Absent
|
| M. Major |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:16 PM.
Respectfully Submitted,
M. Tucker
Discussions regarding offer letter. Discussions regarding due diligence period and closing date.