Western School of Science and Technology: CFA
Board Meeting
Date and Time
Thursday April 6, 2017 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. | Discussion and Consideration of Previous Meeting Minutes: 3/22/2017 | |
| D. | Call to the Public | |
| E. | Read Mission Statement | |
| F. | Presentation of Mission Moment | |
| II. | CEO Support and Evaluation | |
| A. | Presentation of the Founding School Director's Report | |
| B. | Presentation of Compliance Update | |
| C. | Presentation of Goals Update | |
| D. | Discussion of Quarterly Leadership Team Dashboard | |
| III. | Development | |
| A. | Review Board Member Support for Development Plan | |
| B. | Presentation of Development Committee Report | |
| IV. | Finance | |
| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Presentation of Committee Report | |
| V. | Governance | |
| A. | Self-Evaluation of Guilt-Free Board Member Card | |
| B. | Discussion of Board Composition and Potential Expansion | |
| C. | Consideration to Recommend that Heidi Wildy join the Board | |
| D. | Discussion of Potential Revisions to Sexual Harassment Policy | |
| E. | Discussion and Consideration of FY18 Calendar | |
| VI. | Academic Excellence | |
| A. | Presentation of Committee Report | |
| VII. | TeamCFA Update | |
| A. | Presentation of TeamCFA Update | |
| VIII. | Work Time | |
| IX. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items | |
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| C. | Set Next Meeting Date & Agenda | |
| D. | Adjourn Meeting | |