CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday February 16, 2022 at 6:00 PM
Location
Join Zoom Meeting
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Meeting ID: 861 5489 2241
Passcode: 850984
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Meeting ID: 861 5489 2241
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CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 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
D. Brown (remote), E. Gould (remote), E. Hunt (remote), G. Collier (remote), K. Evans (remote), K. Holmes, L. Osselaer (remote), M. Campillo (remote), M. Major (remote), M. Tucker (remote), S. Brown, T. Wee
Trustees Absent
None
Trustees who arrived after the meeting opened
K. Evans, L. Osselaer
Trustees who left before the meeting adjourned
L. Osselaer
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
C.
Approve Minutes
| Roll Call | |
|---|---|
| K. Holmes |
Absent
|
| G. Collier |
Aye
|
| M. Campillo |
Aye
|
| E. Hunt |
Aye
|
| L. Osselaer |
Aye
|
| T. Wee |
Absent
|
| E. Gould |
Aye
|
| D. Brown |
Aye
|
| K. Evans |
Absent
|
| S. Brown |
Absent
|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
II. CEO Update
A.
CEO Update
III. Committee Updates
A.
Finance Committee Update
L. Osselaer provided updated on school income and financial projections
B.
Marketing/Fundraising Committee Update
M. Tucker provided updated on marketing efforts and marketing initiatives and upcoming fundraising event
C.
Culture & Engagement Committee Update
M. Major provided update on staffing hires and culture ratings
D.
Governance Committee Update
M. Campillo provided update on board member trainings regarding primary board responsibilities and Open Meeting Law
IV. New Business
A.
Vote on Savvas Quote
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| S. Brown |
Absent
|
| T. Wee |
Absent
|
| G. Collier |
Aye
|
| M. Campillo |
Aye
|
| K. Holmes |
Absent
|
| E. Gould |
Aye
|
| M. Tucker |
Aye
|
| K. Evans |
Aye
|
| D. Brown |
Aye
|
| E. Hunt |
Aye
|
| L. Osselaer |
Aye
|
B.
Vote on Steven Brown's resignation from the board
| Roll Call | |
|---|---|
| T. Wee |
Absent
|
| K. Holmes |
Absent
|
| G. Collier |
Aye
|
| M. Major |
Aye
|
| K. Evans |
Aye
|
| L. Osselaer |
Aye
|
| M. Tucker |
Aye
|
| E. Gould |
Aye
|
| M. Campillo |
Aye
|
| S. Brown |
Absent
|
| D. Brown |
Aye
|
| E. Hunt |
Aye
|
C.
Annual Event Discussion
T. Clayton Cundy provided update on fundraising efforts and fundraising goal and sponsoring
D.
Strategic Planning - Documents
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| D. Brown |
Aye
|
| E. Hunt |
Aye
|
| K. Holmes |
Absent
|
| M. Tucker |
Aye
|
| M. Campillo |
Aye
|
| G. Collier |
Aye
|
| S. Brown |
Absent
|
| K. Evans |
Aye
|
| E. Gould |
Aye
|
| L. Osselaer |
Aye
|
| T. Wee |
Absent
|
| M. Major |
Aye
|
T. Clayton Cundy presented enrollment data; staffing; property tax; academics; and student growth