Western School of Science and Technology: CFA
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday July 7, 2022 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
Agenda
| Purpose | Presenter | Time | |||
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| 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 | |||
| A. | Consideration of FY23 Family Handbook | Vote | Jessica Makowske | 5 m | |
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*One update to dress code from last time adding college and military t-shirts as acceptable t-shirts. |
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| B. | Consideration of FY23 Staff Handbook | Vote | Jessica Makowske | 5 m | |
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*updated Social Media Policy * required updates from legal * updated contacts/names/ positions
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| III. | Finance | 8:47 AM | |||
| A. | Discussion and Consideration of Financial Statements & Vouchers | Vote | Tisha Crisler | 5 m | |
| B. | Discussion and Consideration of the FY23 Budget (second approval) | Vote | Tisha Crisler | 10 m | |
| IV. | Governance | 9:02 AM | |||
| A. | Governance Committee Update | FYI | Jessica Makowske | 5 m | |
| V. | Closing Items | 9:07 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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| C. | Set Next Meeting Date & Agenda | Discuss | Jay Kaprosy | 2 m | |
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Proposed Date: Thursday, August 1st @ 4:00 pm in-person for Meet the Teacher Night
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| D. | Adjourn Meeting | Vote | Jay Kaprosy | 2 m | |