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Western School of Science and Technology: CFA

Western: CFA Board Meeting

Date and Time

Thursday September 7, 2017 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. Discussion and Consideration of Previous Meeting Minutes: 8/10/2017
   
  D. 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.
  E. Read Mission Statement
  F. Presentation of Mission Moment: AMPED & GIC
II. CEO Support and Evaluation
  A. Presentation of the Founding School Director's Report
  B. Presentation of Compliance Update
  C. Presentation of Goals Update
III. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
IV. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion of Potential Board Composition and Potential Expansion
V. Academic Excellence
  A. Presentation of Committee Report
VI. Development
  A. Review Board Member Support for Development Plan
  B. Presentation of Development Committee Report & Plan
VII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
VIII. Work Time
IX. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed: October 5, 2017)
  D. Adjourn Meeting