Packet ready

Western School of Science and Technology: CFA

Western: CFA Board Meeting

Date and Time

Thursday December 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: 11/9/2017
   
  D. Read Mission Statement
  E. Presentation of Mission Moment
  F. 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.
II. Executive Session
  A. Consideration and Discussion of Discipline Hearing 18-004
  B. Consideration and Discussion of Discipline Hearing 18-005
III. CEO Support and Evaluation
  A. Presentation of the Founding School Director's Report
  B. Presentation of Compliance Update
  C. Presentation of Goals Update
  D. Begin FSD Midyear Evaluation Process
IV. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
  C. Discussion and Consideration of FY17 Annual Audit
V. Development
  A. Review Board Member Support for Development Plan & Donate
  B. Presentation of Development Committee Report
VI. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion Regarding Board Retreat
  C. Discussion and Consideration of Community Service Hours Requirement Waiver
VII. Academic Excellence
  A. Presentation of Committee Report
VIII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
IX. Executive Session
  A. Discussion and Consideration of Lease Agreement & Potential Purchase
X. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed Retreat: January 27, 2017)
  D. Adjourn Meeting