Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Wednesday June 28, 2023 at 6:05 PM

Location

Join Zoom Meeting
https://us02web.zoom.us/j/86834689371?pwd=MitWdjRncHZld0ZJSW9kb2RhZXRJUT09

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 6:08 PM.

C.

Approve Minutes

M. Major made a motion to approve the minutes from Board Meeting on 05-10-23.
M. Roosevelt seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
E. Gould
Aye
M. Major
Aye
K. Evans
Absent
M. Tucker
Absent
D. Brown
Aye
M. Campillo
Absent
E. Hunt
Absent
L. Osselaer
Aye
M. Roosevelt
Aye

D.

Approve Minutes

M. Roosevelt made a motion to approve the minutes from Board Meeting on 06-14-23.
L. Osselaer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Campillo
Absent
M. Roosevelt
Aye
D. Brown
Aye
M. Major
Aye
L. Osselaer
Aye
M. Tucker
Absent
K. Evans
Absent
E. Hunt
Absent
E. Gould
Aye

II. New Business

A.

Vote on FY24 Adopted Budget

M. Major made a motion to approve the FY24 adopted budget.
M. Roosevelt seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
D. Brown
Aye
M. Tucker
Absent
M. Campillo
Absent
M. Roosevelt
Aye
E. Hunt
Absent
M. Major
Aye
L. Osselaer
Aye
K. Evans
Absent
E. Gould
Aye

B.

Vote on whether to bind insurance coverage for 2023-24 school year

L. Osselaer made a motion to bind insurance coverage for 2023-24 school year.
M. Major seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Major
Aye
E. Hunt
Absent
L. Osselaer
Aye
M. Roosevelt
Aye
K. Evans
Absent
D. Brown
Aye
E. Gould
Aye
M. Campillo
Absent
M. Tucker
Absent

III. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn the meeting.
M. Major seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Roosevelt
Aye
M. Major
Aye
L. Osselaer
Aye
E. Hunt
Absent
E. Gould
Aye
M. Campillo
Absent
D. Brown
Aye
M. Tucker
Absent
K. Evans
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:16 PM.

Respectfully Submitted,
T. Clayton Cundy