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Western School of Science and Technology: CFA

Board Meeting

Date and Time

Thursday January 7, 2016 at 8:45 AM MST

Location

6515 W Indian School Rd., Phoenix, AZ 85033

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Read Mission Statement
  D. Presentation of the Mission Moment
  E. Discussion and Consideration of Meeting Minutes from December 3, 2015
   
  F. Call to the Public
   

*The public must sign in before the board meeting. 
A comment card must be completed before a public comment can be made.  Comments are limited to three minutes.
**This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. ยง 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
 
II. CEO Support And Eval
 
CEO Support And Eval
  A. Presentation of January FSD Report
  B. Presentation of Compliance Update
III. Academic Excellence
 
Academic Excellence
  A. Presentation of Academic Excellence Committee Report
  B. Discussion and Consideration of Teach For America Partnership
IV. Finance
 
Finance
  A. Discussion and Consideration of December Financial Statements & Vouchers
  B. Discussion of Updated FY16 Budget
  C. Discussion and Consideration of Staff Contracts
  D. Presentation of Finance Committee Report
V. Development
 
Development
  A. Presentation of Development Committee Report
  B. Review Board Member Support for Development Plan
VI. Governance
 
Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion and Consideration of Nondiscrimination Policies
  C. Discussion and Consideration of Bylaws Amendments
  D. Review Open Meeting Law
  E. Presentation of Succession Planning Subcommittee Update
  F. Presentation of Evaluation Subcommittee Update
  G. Discussion of Midyear Evaluation Instrument & Next Steps
VII. TeamCFA Update
  A. Presentation of TeamCFA Update
VIII. Work Time
  A. Work Time
IX. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
  C. Set Next Meeting Date & Agenda
   

The recommended time is 7:30AM on Thursday, February 4, 2016.
  D. Adjourn Meeting