Western School of Science and Technology: CFA
Western School of Science and Technology: CFA
Date and Time
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Jay Kaprosy | 1 m | |
| Approve minutes for Meeting of the Board of Directors of Western: CFA on March 17, 2022 | |||||
| D. | Read Mission Statement | Jessica Makowske | 2 m | ||
|
Western School of Science and Technology: A Challenge Foundation Academy exists to transform Maryvale by improving low-income west Phoenix students’ opportunities for advancement in the global technological economy by providing needed preparation for the academic rigors of college graduation leading to career success. |
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| E. | Call to the Public | Jay Kaprosy | 5 m | ||
|
*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. | Governance Committee | 9:09 AM | |||
| A. | Discussion and Consideration of the WSST Mask Mandate | Vote | Jessica Makowske | 5 m | |
|
0 COVID cases in over a month Removed masks for outdoor activities and all strenuous activities that are done indoors over a month ago. Parent and Teacher Survey Results
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| B. | Discussion and Consideration of the revised Instructional Time Model ITM (Second Meeting) | Vote | Jessica Makowske | 5 m | |
| C. | Discussion and Consideration of the 2022-2023 School Calendar | Vote | Jessica Makowske | 5 m | |
| D. | Discussion and Consideration of Anaiis Ballesteros to the WSST Board of Directors | Vote | Jay Kaprosy | 5 m | |
| III. | Board Retreat | 9:29 AM | |||
| A. | Parent Panel | FYI | Jessica Makowske | 30 m | |
|
9:30-10:00 a.m. |
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| B. | A-F Overview | Discuss | Jessica Makowske | 15 m | |
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10:00-10:15 |
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| C. | Discussion of Board's Academic Responsibilities | Discuss | Jessica Makowske | 25 m | |
|
10:15-10:40
Standards, Assessment, Curriculum, and Accountability |
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| D. | Discussion of Future Academic Committee Trainings | Discuss | Megan McWenie | 5 m | |
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10:40-10:45 |
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| E. | Challenge Foundation Academy Schools Update | Discuss | Jessica Makowske | 30 m | |
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11:00-11:30
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| F. | Discussion of Strategic Planning for WSST | Discuss | Jessica Makowske | 90 m | |
| IV. | Closing Items | 12:44 PM | |||
| A. | Adjourn Meeting | Vote | |||