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
Thursday November 10, 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
| 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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| II. | CEO Support and Evaluation | |
| A. | School Director Report | |
| III. | Consent Agenda | |
| A. | Consideration of 10/22/22 Board Meeting Minutes | |
| B. | Consideration of 6/16/22 Board Meeting Minutes | |
| IV. | Finance | |
| A. | Discussion and Consideration of Financial Statements & Vouchers | |
| B. | Finance Committee Update | |
| V. | Governance | |
| A. | Governance Committee Update | |
| B. | Discussion and Consideration of Superintendent/School Director Goals | |
| C. | Discussion and Consideration of One-Time Mid-Year Bonus | |
| VI. | Academics | |
| A. | Academic Committee Update | |
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WSST Letter Grade and Action Plan |
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| VII. | Challenge Foundation Properties | |
| A. | CFP Update | |
| VIII. | Closing Items | |
| A. | Meeting Feedback | |
| B. | Summary of Action Items and School Director Requests | |
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Winterfest is December 16th!
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| C. | Set Next Meeting Date & Agenda | |
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Proposed Date: January 12th, 2023
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| D. | Adjourn Meeting | |