CASA ACADEMY

Minutes

Board Meeting

Date and Time

Wednesday October 9, 2019 at 12:00 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

E. Hunt (remote), G. Collier (remote), K. Holmes (remote), M. Major (remote), M. Tucker (remote), T. Wee (remote)

Trustees Absent

D. Brown, M. Campillo, S. Brown, W. Cho

Ex Officio Members Present

T. Clayton Cundy (remote)

Non Voting Members Present

T. Clayton Cundy (remote)

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 Wednesday Oct 9, 2019 at 12:02 PM.

C.

Approve Minutes

T. Wee made a motion to approve minutes from the Board Meeting on 10-03-19 Board Meeting on 10-03-19.
M. Major seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
E. Hunt
Aye
S. Brown
Absent
K. Holmes
Aye
G. Collier
Aye
M. Major
Aye
M. Campillo
Absent
D. Brown
Absent
T. Wee
Aye
M. Tucker
Aye
W. Cho
Absent

II. New Business

A.

Vote on Offer to Purchase Agreement

M. Major made a motion to approve the offer to purchase property on Glendale Avenue.
E. Hunt seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Collier
Aye
D. Brown
Absent
M. Major
Aye
M. Campillo
Absent
W. Cho
Absent
M. Tucker
Aye
E. Hunt
Aye
K. Holmes
Aye
T. Wee
Aye
S. Brown
Absent

B.

Vote on Annual Financial Report

M. Major made a motion to approve the annual financial report.
T. Wee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
E. Hunt
Aye
T. Wee
Aye
M. Major
Aye
M. Campillo
Absent
W. Cho
Absent
S. Brown
Absent
D. Brown
Absent
K. Holmes
Aye
G. Collier
Aye
M. Tucker
Aye

III. Closing Items

A.

Closing Remarks

None. 

B.

Adjourn Meeting

E. Hunt made a motion to adjourn the meeting.
K. Holmes seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Brown
Absent
E. Hunt
Aye
M. Major
Aye
K. Holmes
Aye
D. Brown
Absent
M. Tucker
Aye
W. Cho
Absent
G. Collier
Aye
M. Campillo
Absent
T. Wee
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:21 PM.

Respectfully Submitted,
M. Tucker