Western School of Science and Technology: CFA
Board Meeting
Date and Time
Thursday November 7, 2013 at 9:00 AM MST
Location
Pioneer Prep: CFA 6510 W Clarendon Phoenix, AZ 85033
The Board of Directors of Western School of Science and Technology, Inc. will be meeting on Thursday, November 7, at 9AM Arizona time at Pioneer Preparatory School: A Challenge Foundation Academy, 6510 W Clarendon Avenue, Phoenix, AZ 85033.
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. | Approve Agenda | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on September 30, 2013 | ||
| II. | Director's Report | |
| A. | Presentation of Director's Report | |
| B. | Director Professional Development | |
| III. | Governance | |
| A. | Review Bylaw Amendment | |
| B. | Board Handbook and Policies | |
| IV. | Finance | |
| A. | Approve Financial Statements | |
| V. | Facility | |
| A. | Facility Discussion | |
| VI. | Operations | |
| A. | Charter Application Section C | |
| B. | Cliffs Notes: Sections A, B, and C | |
| VII. | Closing Items | |
| A. | Set next meeting (December 5 9AM) | |
| B. | Meeting Feedback | |
| C. | Adjourn Meeting | |