Board Meeting Minutes

June 28, 2022, 6:05-6:30 PM

Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Tuesday June 28, 2022 at 6:05 PM

Location

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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. § 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), M. Campillo (remote), M. Major (remote), M. Tucker (remote)

Trustees Absent

K. Holmes, L. Osselaer

Trustees who arrived after the meeting opened

G. Collier

Ex Officio Members Present

T. Clayton Cundy

Non Voting Members Present

T. Clayton Cundy

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 Jun 28, 2022 at 6:08 PM.

C. Approve Minutes

M. Campillo made a motion to approve the minutes from Board Meeting on 06-14-22.

K. Evans seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
D. Brown	Aye
M. Major	Aye
L. Osselaer	Absent
K. Holmes	Absent
K. Evans	Aye
M. Campillo	Aye
G. Collier	Absent
E. Gould	Aye
E. Hunt	Aye
M. Tucker	Aye

II. New Business

A. Vote on FY23 Adopted Budget

M. Major made a motion to approve the FY23 budget.

K. Evans seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
D. Brown	Aye
K. Holmes	Absent
M. Tucker	Aye
L. Osselaer	Absent
E. Gould	Aye
K. Evans	Aye
E. Hunt	Aye
G. Collier	Absent
M. Major	Aye
M. Campillo	Aye

G. Collier arrived.

B. Vote to bind insurance coverage

M. Campillo made a motion to bind insurance coverage for FY23.

E. Hunt seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
M. Tucker	Aye
K. Evans	Aye
M. Major	Aye
E. Hunt	Aye
M. Campillo	Aye
D. Brown	Aye
L. Osselaer	Absent
K. Holmes	Absent
E. Gould	Aye
G. Collier	Aye

C. Vote on Arizona Grants Management contract

E. Hunt made a motion to approve the Arizona Grants Management contract.

K. Evans seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
D. Brown	Aye
M. Major	Aye
G. Collier	Aye
K. Evans	Aye
M. Tucker	Aye
E. Gould	Aye
M. Campillo	Aye
L. Osselaer	Absent
E. Hunt	Aye
K. Holmes	Absent

D. Vote on Arcadia Education Proposal

The board discussed the Arcadia Education Proposal.

III. Closing Items

A. Adjourn Meeting

M. Major made a motion to adjourn the meeting.

E. Hunt seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
E. Gould	Aye
K. Holmes	Absent
G. Collier	Aye
M. Major	Aye
M. Campillo	Aye
K. Evans	Aye
E. Hunt	Aye
M. Tucker	Aye
L. Osselaer	Absent
D. Brown	Aye

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:23 PM.

Respectfully Submitted,

M. Tucker