CASA ACADEMY
Minutes
Board Meeting
Date and Time
Thursday July 29, 2021 at 12:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86154892241?pwd=cEt2QndkLzNqbUJRVjZTR0htbnlzdz09
Meeting ID: 861 5489 2241
Passcode: 850984
One tap mobile
+13462487799,,86154892241# US (Houston)
+16699006833,,86154892241# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 861 5489 2241
Find your local number: https://us02web.zoom.us/u/kd4ZoUoRC5
https://us02web.zoom.us/j/86154892241?pwd=cEt2QndkLzNqbUJRVjZTR0htbnlzdz09
Meeting ID: 861 5489 2241
Passcode: 850984
One tap mobile
+13462487799,,86154892241# US (Houston)
+16699006833,,86154892241# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 861 5489 2241
Find your local number: https://us02web.zoom.us/u/kd4ZoUoRC5
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.
Trustees Present
E. Hunt (remote), K. Holmes (remote), M. Campillo (remote), M. Major (remote), M. Tucker (remote), T. Wee (remote)
Trustees Absent
D. Brown, E. Gould, G. Collier, K. Evans, 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 Thursday Jul 29, 2021 at 12:02 PM.
C.
Approve Minutes
M. Major made a motion to approve the minutes from Board Meeting on 06-29-21.
T. Wee seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| K. Holmes |
Aye
|
| T. Wee |
Aye
|
| E. Gould |
Absent
|
| D. Brown |
Absent
|
| M. Campillo |
Aye
|
| M. Tucker |
Aye
|
| G. Collier |
Absent
|
| S. Brown |
Absent
|
| E. Hunt |
Aye
|
| K. Evans |
Absent
|
II. New Business
A.
Vote on Catering Contract
Ms. Clayton Cundy gave an overview of the catering contract. The board discussed the same.
M. Major made a motion to approve the catering contract for school year 2021-2022.
M. Campillo seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Collier |
Absent
|
| K. Holmes |
Aye
|
| E. Gould |
Absent
|
| K. Evans |
Absent
|
| M. Campillo |
Aye
|
| E. Hunt |
Aye
|
| T. Wee |
Aye
|
| D. Brown |
Absent
|
| M. Major |
Aye
|
| S. Brown |
Absent
|
| M. Tucker |
Aye
|
III. Closing Items
A.
Adjourn Meeting
T. Wee made a motion to adjourn the meeting.
E. Hunt seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Brown |
Absent
|
| K. Evans |
Absent
|
| K. Holmes |
Aye
|
| M. Campillo |
Aye
|
| D. Brown |
Absent
|
| E. Gould |
Absent
|
| M. Tucker |
Aye
|
| M. Major |
Aye
|
| G. Collier |
Absent
|
| T. Wee |
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 12:08 PM.
Respectfully Submitted,
M. Tucker