Public Hearing Minutes

June 26, 2024, 6:00-6:05 PM

Minutes Draft

CASA ACADEMY

Minutes

Public Hearing

Date and Time

Wednesday June 26, 2024 at 6:00 PM

Location

Join Zoom Meeting
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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, Zoom, 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

C. Moore (remote), D. Brown (remote), E. Hunt (remote), L. Osselaer (remote), M. Major (remote)

Trustees Absent

M. Campillo, M. Roosevelt

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

M. Major called a meeting to order on Wednesday Jun 26, 2024 at 6:02 PM.

II. Finance

A. Public Hearing regarding FY25 Budget

No questions or comments were made on the FY25 Budget.

III. Closing Items

A. Adjourn Meeting

E. Hunt made a motion to adjourn the meeting.

C. Moore seconded the motion.

The team VOTED unanimously to approve the motion.

Roll Call
M. Major	Aye
D. Brown	Aye
E. Hunt	Aye
C. Moore	Aye
M. Roosevelt	Absent
L. Osselaer	Aye
M. Campillo	Absent

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:07 PM.

Respectfully Submitted,

M. Major