Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Thursday August 22, 2024 at 11:00 AM

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

C. Moore (remote), L. Osselaer (remote), M. Campillo (remote), M. Roosevelt (remote)

Trustees Absent

D. Brown, M. Major

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. Roosevelt called a meeting of the board of trustees of CASA ACADEMY to order on Thursday Aug 22, 2024 at 11:00 AM.

C.

Approve Minutes

M. Roosevelt made a motion to approve the minutes from Board Meeting on 07-26-24.
L. Osselaer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Osselaer
Aye
D. Brown
Absent
M. Major
Absent
M. Campillo
Aye
M. Roosevelt
Aye
C. Moore
Aye

II. New Business

A.

Vote on submitting Enrollment Cap Amendment Request to ASBCS to be effective in FY26

M. Roosevelt made a motion to Submit the Enrollment Cap Amendment Request to ASBCS to be effective in FY26.
L. Osselaer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
D. Brown
Absent
C. Moore
Aye
M. Campillo
Aye
M. Roosevelt
Aye
M. Major
Absent
L. Osselaer
Aye

III. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn.
L. Osselaer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
C. Moore
Aye
D. Brown
Absent
M. Roosevelt
Aye
L. Osselaer
Aye
M. Major
Absent
M. Campillo
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:06 AM.

Respectfully Submitted,
M. Campillo