Public Hearing Minutes

June 28, 2023, 6:00-6:05 PM

Minutes Approved

CASA ACADEMY

Minutes

Public Hearing

Date and Time

Wednesday June 28, 2023 at 6:00 PM

Location

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Meeting ID: 868 3468 9371
Passcode: 367403

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Meeting ID: 868 3468 9371
Passcode: 367403

Find your local number: https://us02web.zoom.us/u/kc9JRdRIwG

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), L. Osselaer (remote), M. Major (remote), M. Roosevelt (remote)

Trustees Absent

E. Hunt, K. Evans, M. Campillo, M. Tucker

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

D. Brown called a meeting of the board of trustees of CASA ACADEMY to order on Wednesday Jun 28, 2023 at 6:04 PM.

II. New Business

A. Public Hearing regarding FY23 Budget

Members of the public had the opportunity to ask questions. No members of the public attended.

III. Closing Items

A. Adjourn Meeting

M. Major made a motion to adjourn the meeting.

M. Roosevelt seconded the motion.

The board VOTED unanimously to approve the motion.

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

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:08 PM.

Respectfully Submitted,

T. Clayton Cundy