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Western School of Science and Technology: CFA

Western: CFA Board Meeting

Date and Time

Thursday October 5, 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: 9/7/2017
   
  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
II. Executive Session
  A. Discipline Hearing 18-001
  B. Discipline Hearing 18-002
III. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion and Consideration of Request to Appoint Troy Pottgen & Chris Lyons to the Board
  C. Discussion of Potential Board Composition and Potential Expansion
  D. Discuss Time, Date, and Plan for Board Onboarding
IV. CEO Support and Evaluation
  A. Presentation of the Founding School Director's Report
  B. Presentation of Compliance Update
  C. Presentation of Goals Update
V. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
  C. Discussion and Consideration of Annual Financial Report
VI. Academic Excellence
  A. Presentation of Committee Report
VII. Development
  A. Review Board Member Support for Development Plan
  B. Presentation of Development Committee Report & Plan
VIII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
IX. Executive Session
  A. Discussion and Consideration of A-F Academic Results
  B. Discussion and Consideration of Lease Agreement
X. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed: November 2, 2017)
  D. Adjourn Meeting