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Western School of Science and Technology: CFA

Western: CFA Board Meeting

Date and Time

Thursday March 1, 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: 2/3/2018
   
  D. Read Mission Statement
  E. Presentation of Mission Moment: Athletic Scholarships
  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 to Discuss Discipline
  A. Due Process Hearing for Student 18-008
III. CEO Support and Evaluation
  A. Presentation of the Founding School Director's Report
  B. Presentation of Compliance Update
  C. Presentation of Goals Update
IV. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
  C. Discussion and Consideration of FY19 Calendar
V. Development
  A. Presentation of Development Committee Report
  B. Presentation of Capital Campaign Strategy
VI. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Review of Strategic Plan
  C. Review of Open Meeting Law
  D. Review Founding School Director Succession Planning
  E. Review of Board Member Assessment Results
   
    • What are our greatest strengths as a board?
      • each on own first, then whole group
    • What are the biggest areas for growth as a board?
    • What were the top 3 areas of value the board added last year?
    • What are the top 3 ways the board can add value next year?
VII. Academic Excellence
  A. Presentation of Committee Report
VIII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
IX. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed Date: April 5, 2018)
  D. Adjourn Meeting
X. Executive Session
  A. Discussion and Consideration of Founding School Director Midyear Evaluation
  B. Discussion and Consideration of Legal Affairs Update