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
https://wsst.zoom.us/my/jmakowske
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. | 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. § 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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| D. | Mission Statement | |
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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. | Mission Moment: StuCo | |
| II. | CEO Support and Evaluation | |
| A. | School Director Report | |
| III. | Consent Agenda | |
| A. | Consideration of AVID Instructional Coach Job Description | |
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*Job Description Requires Board Approval for Title Funds |
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| B. | Consideration of 7/7/22 Board Meeting Minutes | |
| C. | Consideration of 6/16/22 Board Meeting Minutes | |
| D. | Consideration for Fester and Chapman to conduct the annual Fiscal and Legal Compliance Audit | |
| IV. | Finance | |
| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Finance Committee Update | |
| V. | Governance | |
| A. | Governance Committee Update | |
| B. | Considerations of Revised FY23 Course Catalog | |
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*adding 8th Grade Math
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| C. | Discussion and Consideration of Eloy Yndigoyen: Potential Western Board Member | |
| VI. | Academics | |
| A. | Academic Committee Update | |
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ACT, AZSci, AP and the Action Plan |
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| VII. | Challenge Foundation Properties | |
| A. | CFP Update | |
| VIII. | EXECUTIVE SESSION pursuant to A.R.S. §§38-431.03.A.1 CEO EVALUATION AND SUPPORT | |
| A. | Discussion of School Director Contract for FY23 | |
| B. | Discussion of School Director Goals | |
| IX. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items and School Director Requests | |
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Attend some events on campus!
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| C. | Set Next Meeting Date & Agenda | |
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Proposed Date: Thursday, October _____@ 8:30 a.m.
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| D. | Adjourn Meeting | |