Western School of Science and Technology: CFA
Board Meeting
Date and Time
Thursday June 13, 2019 at 8:45 AM MST
Location
6515 W Indian School Rd., Phoenix, AZ 85033
Notice of Public Meeting
of the Board of Directors of
Western School of Science and Technology: A Challenge Foundation Academy, Inc.
Pursuant to Arizona Revised Statutes (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc., and to the general public that the board will hold a meeting, open to the public as specified below. The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time.
Pursuant to A.R.S. § 38-431.03.A.3, the Board of Directors may go into Executive Session, which will not be open to the public, concerning any item on the agenda, for discussion, consideration, or consultations for legal advice.
ALL ITEMS ON THE AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS AGENDA
Disabled persons in need of special accommodations should contact Mr. Peter Boyle at 623.249.3900 at least 24 hours prior to the scheduled meeting time.
Where: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Thursday, June 13, 2019 8:45 a.m. MST
of the Board of Directors of
Western School of Science and Technology: A Challenge Foundation Academy, Inc.
Pursuant to Arizona Revised Statutes (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc., and to the general public that the board will hold a meeting, open to the public as specified below. The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time.
Pursuant to A.R.S. § 38-431.03.A.3, the Board of Directors may go into Executive Session, which will not be open to the public, concerning any item on the agenda, for discussion, consideration, or consultations for legal advice.
ALL ITEMS ON THE AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS AGENDA
Disabled persons in need of special accommodations should contact Mr. Peter Boyle at 623.249.3900 at least 24 hours prior to the scheduled meeting time.
Where: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Thursday, June 13, 2019 8:45 a.m. MST
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Discussion and Consideration of Previous Meeting Minutes: 5/2/2019 | |
| D. | Read Mission Statement | |
| E. | Call to the Public | |
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*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. |
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| II. | CEO Support and Evaluation | |
| A. | Presentation of the Founding School Director's Report | |
| B. | Presentation of Compliance Update | |
| C. | Presentation of SMART Goals Update | |
| III. | Academic Excellence | |
| A. | Presentation of Committee Report | |
| B. | Discussion and Consideration of ASU Dual Enrollment Agreement | |
| C. | Discussion and Consideration of BT IGA for FY20 | |
| D. | Discussion and Consideration of Proposed Prop. 123 & 301 Performance Pay (vote) | |
| IV. | Finance | |
| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Presentation of Committee Report | |
| C. | Discussion and Consideration to Open Money Market Account with MidFirst Bank | |
| D. | Discussion and Consideration of FY20 Budget | |
| V. | Development | |
| A. | Presentation of Development Committee Report | |
| B. | Discussion of Board Member Support for Development Plan | |
| VI. | Governance | |
| A. | Self-Evaluation of Guilt-Free Board Member Card | |
| B. | Establishment of Governance Committee | |
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| C. | Discussion regarding Governance Retreat | |
| VII. | TeamCFA Update | |
| A. | Presentation of TeamCFA Update | |
| VIII. | New section | |
| A. | Discussion and Consideration of Potential FSD Performance-Based Bonus for FY19 | |
| B. | Discussion of Potential FSD Contract for FY20 | |
| C. | Discussion of Building Financing | |
| IX. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items | |
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| C. | Set Next Meeting Date & Agenda (Proposed Date: July 11, 2019) | |
| D. | Adjourn Meeting | |
| X. | New section | |
| A. | Consideration of Potential FSD Performance-Based Bonus for FY19 | |
| B. | Consideration of Potential FSD Contract for FY20 | |