Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Monday September 30, 2024 at 11:45 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, D. Brown (remote), L. Osselaer (remote), M. Campillo (remote), M. Major (remote)

Trustees Absent

M. Roosevelt

Trustees who arrived after the meeting opened

L. Osselaer

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Campillo called a meeting of the board of trustees of CASA ACADEMY to order on Monday Sep 30, 2024 at 11:47 AM.
L. Osselaer arrived at 11:48 AM.

C.

Approve Minutes

M. Major made a motion to approve the minutes from Board Meeting on 09-11-24.
D. Brown seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Brown
Aye
C. Moore
Aye
L. Osselaer
Aye
M. Campillo
Aye
M. Roosevelt
Absent
M. Major
Aye

II. New Business

A.

Vote on Furniture Quote

M. Major made a motion to approve furniture quote from Arizona Furnishings.
M. Campillo seconded the motion.

CASA Academy CEO Tacey Clayton Cundy updated the Board on the furniture quote for planned expansion of classrooms.

The board VOTED to approve the motion.
Roll Call
C. Moore
Aye
M. Major
Aye
M. Campillo
Aye
D. Brown
Aye
M. Roosevelt
Absent
L. Osselaer
Aye

B.

Vote on Technology Quote

Motion to approve the technology quote.

CASA Academy CEO Tacey Clayton Cundy informed that the quote was not ready for voting.

The motion did not carry.
Roll Call
M. Major
No
M. Roosevelt
Absent
L. Osselaer
No
C. Moore
No
M. Campillo
No
D. Brown
No

III. Closing Items

A.

Adjourn Meeting

M. Major made a motion to to adjourn.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Moore
Aye
M. Campillo
Aye
M. Major
Aye
L. Osselaer
Aye
D. Brown
Aye
M. Roosevelt
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:54 AM.

Respectfully Submitted,
M. Campillo