Western School of Science and Technology: CFA
Board Meeting
Date and Time
Thursday October 6, 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: Fall Fiesta | |
| E. | Discussion and Consideration of Previous Meeting Minutes: 9/1/2016 | |
| F. | Discussion and Consideration of Amended Previously-Approved Minutes: 6/23/2016 | |
| G. | Call to the Public | |
| II. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Presentation of September FSD Report | |
| B. | Presentation of Compliance Update | |
| C. | Presentation of Committee Report | |
| III. | Governance | |
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Governance
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| A. | Self-Evaluation of Guilt-Free Board Member Card | |
| B. | Review Officer Job Descriptions & Recommend Officer Slate for FY17 | |
| C. | Discussion and Clarification of Board Member Term Limits | |
| D. | Discussion and Consideration of Appointment of Eduardo Borquez to the Board of Directors | |
| E. | Discussion of Board Composition and Potential Expansion | |
| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Presentation of Academic Excellence Committee Report | |
| V. | Development | |
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Development
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| A. | Review Board Member Support for Development Plan | |
| B. | Presentation of Committee Report | |
| VI. | Finance | |
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Finance
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| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Discussion and Consideration of Annual Financial Report | |
| VII. | TeamCFA Update | |
| A. | Presentation of TeamCFA Update | |
| B. | Presentation of Educating American Citizens Curriculum Progress | |
| VIII. | Work Time & Tour | |
| IX. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items | |
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| C. | Set Next Meeting Date & Agenda | |
| D. | Adjourn Meeting | |