CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday August 2, 2023 at 1:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86154892241?pwd=cEt2QndkLzNqbUJRVjZTR0htbnlzdz09
Meeting ID: 861 5489 2241
Passcode: 850984
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Meeting ID: 861 5489 2241
Passcode: 850984
Find your local number: https://us02web.zoom.us/u/kd4ZoUoRC5
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. Hunt (remote), L. Osselaer (remote), M. Campillo (remote), M. Major (remote)
Trustees Absent
E. Gould, K. Evans, M. Roosevelt, 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
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Major |
Aye
|
| M. Campillo |
Aye
|
| K. Evans |
Absent
|
| D. Brown |
Aye
|
| E. Gould |
Absent
|
| M. Roosevelt |
Absent
|
| M. Tucker |
Absent
|
| E. Hunt |
Aye
|
| L. Osselaer |
Aye
|
D.
Approve Minutes
| Roll Call | |
|---|---|
| K. Evans |
Absent
|
| L. Osselaer |
Aye
|
| E. Gould |
Absent
|
| M. Tucker |
Absent
|
| M. Major |
Aye
|
| M. Campillo |
Aye
|
| D. Brown |
Aye
|
| M. Roosevelt |
Absent
|
| E. Hunt |
Aye
|
II. New Business
A.
Vote on Revised Audit Engagement Letter
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| M. Roosevelt |
Absent
|
| M. Major |
Aye
|
| E. Hunt |
Aye
|
| L. Osselaer |
Aye
|
| E. Gould |
Absent
|
| K. Evans |
Absent
|
| D. Brown |
Aye
|
| M. Tucker |
Absent
|
B.
Public Comment on CASA Academy's Safe Return to In-Person Instruction and Continuity of Services Plan
C.
Vote on Kathryn Evan's resignation from the board, pending approval from ASBCS
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| E. Hunt |
Aye
|
| M. Roosevelt |
Absent
|
| E. Gould |
Absent
|
| L. Osselaer |
Aye
|
| D. Brown |
Aye
|
| K. Evans |
Absent
|
| M. Tucker |
Absent
|
| M. Major |
Aye
|
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| E. Hunt |
Aye
|
| E. Gould |
Absent
|
| D. Brown |
Aye
|
| M. Major |
Aye
|
| M. Roosevelt |
Absent
|
| M. Campillo |
Aye
|
| L. Osselaer |
Aye
|
| K. Evans |
Absent
|
| M. Tucker |
Absent
|
The Board allowed time during the meeting so that members of the public may comment on CASA Academy's Revised Safe Return to In-Person Instruction and Continuity of Services Plan. No public comments were received.