CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday March 19, 2025 at 6:00 PM
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
The meeting location will be open to the public at 5:55 p.m. at the latest.
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 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, L. Osselaer, M. Campillo, M. Major, M. Roosevelt (remote)
Trustees Absent
None
Ex Officio Members Present
T. Clayton Cundy
Non Voting Members Present
T. Clayton Cundy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Roosevelt |
Aye
|
| M. Campillo |
Aye
|
| L. Osselaer |
Aye
|
| M. Major |
Aye
|
| C. Moore |
Aye
|
| D. Brown |
Aye
|
II. Reports
A.
CEO Report
B.
Finance Committee Report
Finance Committee Chair Lisa Osselaer presented the Finance Committee updates.
C.
Culture Committee Report
Culture Committee Chair Madison Major presented updates for the Board.
III. New Business
A.
Vote on Shade Structure
| Roll Call | |
|---|---|
| D. Brown |
Aye
|
| L. Osselaer |
Aye
|
| M. Campillo |
Aye
|
| M. Roosevelt |
Aye
|
| M. Major |
Aye
|
| C. Moore |
Aye
|
B.
Vote on Financial Policies
| Roll Call | |
|---|---|
| C. Moore |
Aye
|
| M. Campillo |
Aye
|
| L. Osselaer |
Aye
|
| D. Brown |
Aye
|
| M. Roosevelt |
Aye
|
| M. Major |
Aye
|
C.
Discuss addition of new board members
CASA Academy CEO Tacey Clayton Cundy informed the Board about potential new members.
IV. Closing Items
A.
Upcoming Meetings
CASA Academy CEO Tacey Clayton Cundy informed the Board about the upcomming scheduled meetings.
B.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| M. Roosevelt |
Aye
|
| C. Moore |
Aye
|
| D. Brown |
Aye
|
| L. Osselaer |
Aye
|
| M. Major |
Aye
|
CASA Academy CEO Tacey Clayton Cundy asked the Board members to reflect on why they are on the Board why the school's mission aligns with or resonates with themselves. CEO Cundy then also updated the Board on enrollment, recruitment, staffing, academic progress, strategic plan updates, building growth and schedule, and annual event. Board members then gave their feedback regarding the annual event.