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Western School of Science and Technology: CFA

Western: CFA Board Meeting

Date and Time

Thursday January 11, 2018 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: 12/7/2017
   
  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. 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
III. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
IV. Development
  A. Presentation of Development Committee Report
V. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion Regarding Board Retreat
  C. Discussion and Consideration of Social Studies Credit Reduction from 4 to 3
  D. Introduction to Board Member Assessments
VI. Academic Excellence
  A. Presentation of Committee Report
VII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
VIII. Executive Session
  A. Discussion and Consideration of Lease Agreement & Potential Purchase
  B. Discussion and Consideration of Next Facilities Committee Meeting Date
IX. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed Retreat: February 3, 2018; Proposed Date: March 1, 2018)
  D. Adjourn Meeting