Western School of Science and Technology: CFA
Western School of Science and Technology: CFA
Meeting of the Board of Directors of Western:CFA
Date and Time
Monday August 1, 2022 at 4:00 PM MST
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 | 4:00 PM | |||
|
Opening Items
|
|||||
| 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 | |
|
*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. |
|||||
| D. | 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. |
|||||
| II. | CEO Support and Evaluation | 4:09 PM | |||
| A. | School Director Report | FYI | Jessica Makowske | 15 m | |
| III. | Consent Agenda | 4:24 PM | |||
| A. | Consideration of ELA Teacher with SEI Endorsement Job Description | Vote | Jessica Makowske | 2 m | |
|
*Job Description Requires Board Approval for Title Funds |
|||||
| IV. | Finance | 4:26 PM | |||
| A. | Discussion and Consideration of Financial Statements & Vouchers | Vote | Tisha Crisler | 5 m | |
| B. | Finance Committee Update | FYI | Matt Sandoval | 5 m | |
| V. | Governance | 4:36 PM | |||
| A. | Governance Committee Update | FYI | Jessica Makowske | 5 m | |
| B. | Introduction of Eloy Yndigoyen: Potential Western Board Member | FYI | Jessica Makowske | 5 m | |
| VI. | Academics | 4:46 PM | |||
| A. | Academic Committee Update | FYI | Megan McWenie | 2 m | |
| VII. | Challenge Foundation Properties | 4:48 PM | |||
| A. | CFP Update | FYI | Matt Sandoval | 5 m | |
| VIII. | Closing Items | 4:53 PM | |||
| A. | Meeting Feedback | Discuss | Jay Kaprosy | 5 m | |
| B. | Summary of Action Items and School Director Requests | FYI | Jessica Makowske | 3 m | |
|
|
|||||
| C. | Set Next Meeting Date & Agenda | Discuss | Jay Kaprosy | 2 m | |
|
Proposed Date: Thursday, September 8th @ 8:30 a.m.
|
|||||
| D. | Adjourn Meeting | Vote | Jay Kaprosy | 2 m | |