CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday July 22, 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. Hunt (remote), G. Collier (remote), K. Holmes (remote), M. Campillo (remote), M. Major (remote), M. Tucker (remote), S. Brown (remote), T. Wee (remote), W. Cho (remote)
Trustees Absent
D. Brown, E. Gould
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 Jul 22, 2020 at 6:03 PM.
C.
Approve Minutes
T. Wee made a motion to approve the minutes from Board Meeting on 07-14-20.
M. Campillo seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Gould |
Absent
|
| T. Wee |
Aye
|
| W. Cho |
Aye
|
| M. Tucker |
Aye
|
| M. Campillo |
Aye
|
| G. Collier |
Aye
|
| K. Holmes |
Aye
|
| E. Hunt |
Aye
|
| M. Major |
Aye
|
| S. Brown |
Aye
|
| D. Brown |
Absent
|
D.
Approve Minutes
M. Major made a motion to approve the minutes from Board Meeting on 06-17-20.
G. Collier seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Collier |
Aye
|
| E. Gould |
Absent
|
| S. Brown |
Aye
|
| K. Holmes |
Aye
|
| D. Brown |
Absent
|
| E. Hunt |
Aye
|
| T. Wee |
Aye
|
| M. Campillo |
Aye
|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
| W. Cho |
Aye
|
E.
Approve Minutes
T. Wee made a motion to approve the minutes from Board Meeting on 06-16-20.
G. Collier seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Brown |
Absent
|
| M. Tucker |
Aye
|
| M. Campillo |
Aye
|
| E. Gould |
Absent
|
| W. Cho |
Aye
|
| E. Hunt |
Aye
|
| M. Major |
Aye
|
| K. Holmes |
Aye
|
| G. Collier |
Aye
|
| T. Wee |
Aye
|
| S. Brown |
Aye
|
II. New Business
A.
Vote on Construction Contract
III. Closing Items
A.
Adjourn Meeting
E. Hunt made a motion to adjourn the meeting.
G. Collier seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| E. Gould |
Absent
|
| M. Major |
Aye
|
| D. Brown |
Absent
|
| S. Brown |
Aye
|
| M. Campillo |
Aye
|
| K. Holmes |
Aye
|
| T. Wee |
Aye
|
| W. Cho |
Aye
|
| G. Collier |
Aye
|
| E. Hunt |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
M. Tucker
No vote took place because the board already approved and authorized Ms. Tacey Clayton or Mr. Mark Tucker to execute the construction contract and agreements related thereto.