CASA ACADEMY
Minutes
Board Meeting
Date and Time
Tuesday July 14, 2020 at 6:00 PM
Location
(712) 775-7031 Meeting ID: 356-190-185.
Due to COVID-19, all CASA Academy Board and committee meetings will take place via conference call for the time being. The conference call line for remote meetings is as follows: (712) 775-7031. Meeting ID: 356-190-185. 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 (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Trustees Present
E. Gould (remote), E. Hunt (remote), G. Collier (remote), K. Holmes (remote), M. Major (remote), M. Tucker (remote), T. Wee (remote), W. Cho (remote)
Trustees Absent
D. Brown, M. Campillo, S. Brown
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 Tuesday Jul 14, 2020 at 6:02 PM.
II. New Business
A.
Vote on Resolution 2020-1 relating to the acquisition and renovation of real property
Ms. Clayton gave an update on the property transaction, including the outstanding items on the punch-list.
E. Hunt made a motion to approve the Resolution 2020-1 relating to the acquisition and renovation of real property.
M. Major seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| W. Cho |
Aye
|
| S. Brown |
Absent
|
| K. Holmes |
Aye
|
| D. Brown |
Absent
|
| M. Major |
Aye
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
| M. Campillo |
Absent
|
| E. Hunt |
Aye
|
| E. Gould |
Aye
|
| G. Collier |
Aye
|
B.
Vote on Construction Contract
C.
Vote on Incumbency Certificate & Board Resolution
E. Hunt made a motion to approve the incumbency certificate and board resolution.
K. Holmes seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| W. Cho |
Aye
|
| D. Brown |
Absent
|
| T. Wee |
Aye
|
| M. Campillo |
Absent
|
| K. Holmes |
Aye
|
| G. Collier |
Aye
|
| M. Major |
Aye
|
| E. Hunt |
Aye
|
| E. Gould |
Aye
|
| S. Brown |
Absent
|
III. Closing Items
A.
Adjourn Meeting
Discussions regarding timeline and next steps for the transaction.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:16 PM.
Respectfully Submitted,
M. Tucker