Western School of Science and Technology: CFA
Board Meeting
Date and Time
Thursday September 1, 2016 at 8:45 AM MST
Location
6515 W. Indian School Rd., Phoenix, AZ 85033
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Read Mission Statement | |
| D. | Mission Moment: CTE Programs | |
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on August 4, 2016 | ||
| F. | Call to the Public | |
| II. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Presentation of August FSD Report | |
| B. | Presentation of Compliance Update | |
| C. | Presentation of Committee Report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Presentation of Academic Excellence Committee Report | |
| B. | Discussion and Consideration of ScholarAdvance Agreements | |
| IV. | Development | |
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Development
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| A. | Review Board Member Support for Development Plan | |
| B. | Presentation of Committee Report | |
| V. | Finance | |
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Finance
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| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| VI. | Governance | |
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Governance
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| A. | Self-Evaluation of Guilt-Free Board Member Card | |
| B. | Review Board Committee Job Descriptions | |
| C. | Review Officer Job Descriptions & Recommend Officer Slate for FY17 | |
| D. | Discussion and Clarification of Board Member Term Limits | |
| E. | Discussion of Board Composition and Potential Expansion | |
| VII. | TeamCFA Update | |
| A. | Presentation of TeamCFA Update | |
| VIII. | Work Time & Tour | |
| IX. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items | |
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| C. | Set Next Meeting Data & Agenda | |
| D. | Adjourn Meeting | |