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CASA ACADEMY

Minutes

1st Quarterly Governance Meeting

Date and Time

Tuesday September 20, 2022 at 12:00 PM

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. 

 

Michael Campillo is inviting you to a scheduled Zoom meeting.

Topic: Quarterly Governance Meeting
Time: This is a recurring meeting Meet anytime

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Committee Members Present

E. Gould (remote), M. Campillo (remote), M. Tucker (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Campillo called a meeting of the Governance Committee of CASA ACADEMY to order on Tuesday Sep 20, 2022 at 12:06 PM.

C.

Approve Minutes

II. Business

A.

Discuss Board Training Topics for Board Meeting

The Committee discussed the Board's positive reaction to the CEO's recent presentation to the Board explaining the STEP reading teaching and assessment used at CASA Academy. The Board plans to incorporate the CEO's presentation into a future Board meeting and settled on additional topics that were included in a Governance Board Training Calendar 

III. Other Business

A.

Schedule Next Meeting and Goals

The Committee settled on Nov. 15, 2022, Jan. 17, 2023, and Apr. 18, 2023, for future quarterly Committee meetings. 

IV. Closing Items

A.

Adjourn Meeting

M. Tucker made a motion to adjourn the meeting.
E. Gould seconded the motion.
The committee VOTED to approve the motion.
Roll Call
E. Gould
Aye
T. Clayton Cundy
Aye
M. Campillo
Aye
M. Tucker
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:01 PM.

Respectfully Submitted,
M. Campillo