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: Weeklong ITM Results | |
| II. | CEO Support and Evaluation | |
| A. | School Director Report | |
| III. | Consent Agenda | |
| A. | Consideration of 9/8/22 Board Meeting Minutes | |
| B. | Consideration of 8/1/22 Board Meeting Minutes | |
| C. | Consideration of 10/12/22 Board Meeting Minutes | |
| IV. | Finance | |
| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Finance Committee Update | |
| V. | Governance | |
| A. | Governance Committee Update | |
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Governing Board Member Information: Yearly Commitment Update |
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| VI. | Academics | |
| A. | Academic Committee Update | |
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Letter Grade |
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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. | Governance Cont. | |
| A. | Consideration of Superintendent Job Description | |
| B. | Consideration of Updated FY23 Contract for Jessica Makowske | |
| C. | Consideration of Superintendent Goals | |
| X. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items and School Director Requests | |
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Fall Fiesta is October 21st starting at 5:30 pm! Feel free to attend and bring your families with you to enjoy the booths, games, and Senior Night.
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| C. | Set Next Meeting Date & Agenda | |
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Proposed Date: Thursday, November 10th 8:30am
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| D. | Adjourn Meeting | |