Western School of Science and Technology: CFA
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday September 9, 2021 at 8:30 AM MST
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
https://wsst.zoom.us/my/jmakowske
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
https://wsst.zoom.us/my/jmakowske
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 Ms. Jessica Makowske 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
https://wsst.zoom.us/my/jmakowske
When: Thursday, September 9th, 2021 8:30 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 Ms. Jessica Makowske 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
https://wsst.zoom.us/my/jmakowske
When: Thursday, September 9th, 2021 8:30 a.m. MST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Lily Romo | 2 m | ||
| B. | Call the Meeting to Order | Jay Kaprosy | 4 m | ||
| C. | Call to the Public | Discuss | Jay Kaprosy | 1 m | |
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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. § 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. | Consent Agenda | 8:37 AM | |||
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ConsentAgenda—All items on this agenda will be considered by a single motion with no discussion unless requested otherwise by a board member.
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| A. | Approval of Meeting Minutes from WSST Governing Board Meeting on August 20th, 2021 | Approve Minutes | Jay Kaprosy | 2 m | |
| III. | CEO Support and Evaluation | 8:39 AM | |||
| A. | Presentation of School Director's Report | FYI | Jessica Makowske | 10 m | |
| B. | Discussion and Consideration of the School Director's Goals FY22 | Vote | Annette Tanori | 7 m | |
| C. | Discussion of Compliance Tracker FY22 | FYI | Annette Tanori | 5 m | |
| IV. | Finance | 9:01 AM | |||
| A. | Discussion and Consideration of Financial Statements & Vouchers | Vote | Tisha Crisler | 5 m | |
| B. | Presentation of Financial Committee Report | FYI | Matt Sandoval | 5 m | |
| V. | Academics | 9:11 AM | |||
| A. | Presentation of Academic Committee Report | FYI | Jessica Makowske | 7 m | |
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| B. | Discussion and Consideration of Instructional Time Model (second meeting) | Vote | Annette Tanori | 15 m | |
| VI. | Governance | 9:33 AM | |||
| A. | Presentation of Governance Committee Report | FYI | Peter Boyle | 3 m | |
| B. | Discussion of COVID-19 response | Discuss | Jessica Makowske | 10 m | |
| VII. | Challenge Foundation Properties Update | 9:46 AM | |||
| A. | Presentation of Challenge Foundation Properties Update | FYI | Matt Sandoval | 2 m | |
| VIII. | Development | 9:48 AM | |||
| A. | Presentation of Development Committee Report | FYI | Heidi Wildy | 2 m | |
| IX. | Closing Items | 9:50 AM | |||
| A. | Meeting Feedback | Discuss | Jay Kaprosy | 5 m | |
| B. | Summary of Action Items and School Director Requests | FYI | Jessica Makowske | 3 m | |
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Upcoming Events on Campus:
Football Games Volleyball Games Fall Fiesta Cafecito |
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| C. | Reminder of Next Meeting Date & Agenda | FYI | Jay Kaprosy | 2 m | |
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Hold: September 28th, 2021 @ 4:00p.m.
Thursday, October 14th @ 8:30 am
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| D. | Adjourn Meeting | Vote | Jay Kaprosy | 2 m | |