Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Thursday October 3, 2024 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

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

Trustees Absent

D. Brown

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. Campillo called a meeting of the board of trustees of CASA ACADEMY to order on Thursday Oct 3, 2024 at 1:02 PM.

C.

Approve Minutes

M. Major made a motion to approve the minutes from Board Meeting on 09-30-24.
C. Moore seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Roosevelt
Aye
L. Osselaer
Aye
M. Major
Aye
C. Moore
Aye
D. Brown
Absent
M. Campillo
Aye

II. New Business

A.

Vote on AFR

M. Major made a motion to approve Annual Finanical Report.
M. Campillo seconded the motion.

CASA Academy CEO Tacey Clayton Cundy presented the Annual Financial Report to the Board for discussion.

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

B.

Update on Phase 2 Construction

CASA Academy CEO Tacey Clayton Cundy updated the Board on the progress of Phase 2 construction. 

III. Closing Items

A.

Adjourn Meeting

M. Campillo made a motion to adjourn.
C. Moore seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Campillo
Aye
M. Roosevelt
Aye
L. Osselaer
Aye
M. Major
Aye
D. Brown
Absent
C. Moore
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:06 PM.

Respectfully Submitted,
M. Campillo