CASA ACADEMY
Minutes
May Meeting
Date and Time
Tuesday May 25, 2021 at 8:00 AM
Location
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Meeting ID: 840 3335 1607
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https://us02web.zoom.us/j/84033351607?pwd=dXBialFqcHVLamVybnpPOFUvd3hqQT09
Meeting ID: 840 3335 1607
Passcode: 436421
One tap mobile
+16699006833,,84033351607# US (San Jose)
+12532158782,,84033351607# US (Tacoma)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 840 3335 1607
Find your local number: https://us02web.zoom.us/u/kd0xcr7Ivt
CASA Academy Board and committee meetings will take place via conference call, Zoom, or in person. 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 main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Committee Members Present
K. Evans (remote), M. Major (remote), M. Tucker (remote), T. Clayton Cundy (remote), W. Cho (remote)
Committee Members Absent
E. Hunt
Committee Members who arrived after the meeting opened
K. Evans
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Major called a meeting of the Company Culture Committee of CASA ACADEMY to order on Tuesday May 25, 2021 at 8:04 AM.
C.
Approve Minutes
W. Cho made a motion to approve the minutes from April Meeting on 04-27-21.
M. Major seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| W. Cho |
Aye
|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Aye
|
| E. Hunt |
Absent
|
| K. Evans |
Absent
|
II. Company Culture
A.
Discuss Staffing Updates and Potential Agreement with Teach For America
Ms. Clayton Cundy gave an update on staffing for the 2021-2022 school year, including an update on the potential agreement with Teach for America.
B.
Discuss End of Year Culture
Mr. Clayton Cundy gave an update on end of year staff culture, including excitement about the new building.
K. Evans arrived.
The committee discussed end of year staff culture.
III. Other Business
A.
Other culture topics
Mr. Tucker mentioned bringing back career paths next year for returning staff in the fall.
IV. Closing Items
A.
Adjourn Meeting
M. Tucker made a motion to adjourn the meeting.
W. Cho seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| W. Cho |
Aye
|
| K. Evans |
Aye
|
| E. Hunt |
Absent
|
| M. Tucker |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:21 AM.
Respectfully Submitted,
M. Major