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Western School of Science and Technology: CFA

Board Meeting

Date and Time

Thursday May 5, 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 May 5, 2016
  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. § 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. Executive Session
  A. EXECUTIVE SESSION to discuss an expulsion hearing pursuant to A.R.S. §§38-431.03.A.2.
III. CEO Support And Eval
 
CEO Support And Eval
  A. Presentation of April FSD Report
  B. Presentation of Compliance Update
IV. Development
 
Development
  A. Review Board Member Support for Development Plan
V. Governance
 
Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Presentation of Evaluation Committee Meeting Report & Walk Through Evaluation Instrument & Procedure
VI. Finance
 
Finance
  A. Discussion and Consideration of March Financial Statements & Vouchers
  B. Presentation of Finance Committee Report
  C. Discussion and Consideration of 915
VII. Academic Excellence
 
Academic Excellence
  A. Presentation of Academic Excellence Committee Report
  B. Discussion and Consideration of SEED SPOT NEXT Agreement
VIII. TeamCFA Update
  A. Presentation of TeamCFA Update
IX. Work Time
  A. Work Time
X. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
  C. Set Next Meeting Date & Agenda
   
The recommended time is 8:45AM on Thursday, May 5, 2016.
  D. Adjourn Meeting