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Western School of Science and Technology: CFA

Meeting of the Board of Directors of Western

Date and Time

Thursday March 6, 2025 at 8:30 AM MST

Location

Notice of Public Meeting of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc.


Pursuant to Arizona Revised Statutes (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc., and to the general public that the board will hold a meeting, open to the public as specified below.  The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time.


Pursuant to A.R.S. § 38-431.03.A.3, the Board of Directors may go into Executive Session, which will not be open to the public, concerning any item on the agenda, for discussion, consideration, or consultations for legal advice.


ALL ITEMS ON THE AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS AGENDA


Disabled persons in need of special accommodations should contact Ms. Nancy Carbajal  at 623.249.3900 at least 24 hours prior to the scheduled meeting time.

 


Where:                Western School of Science and Technology:
                                             A Challenge Foundation Academy
                                             6515 W. Indian School Rd.
                                             Phoenix, AZ 85033

 

Virtual Link: https://wsst.zoom.us/j/7439552858?pwd=7AZLshwLev9aWKhmUGabsvoTaXN07c.1 
                                        
When:                  Thursday, March 6, 2025 8:30am

 

The public space will open 10 minutes before the meeting begins. The virtual space will open 5 minutes before the meeting begins.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Call the Meeting to Order Jay Kaprosy 1 m
  B. Roll Call And Pledge of Allegiance Nancy Carbajal 2 m
   

I pledge allegiance to the flag of the United States of America, and to the
republic for which it stands, one nation under God, indivisible, with liberty and
justice for all.

  
  C. Public Comments Discuss Jay Kaprosy 3 m
   

Public comments received in accordance with the instructions in the meeting notice will be read by staff during this agenda item up to a limit of three (3) minutes each in the order in which they were received, subject to time available at the discretion of the Board President or his/her designee. Under Arizona open meeting law, members of the Board may not discuss, respond to, or take action in this meeting on a matter raised under this public comment item that is not on the agenda.

  
II. Superintendents' Report 8:36 AM
  A. Fundraising and Community Outreach Update Discuss Adrian Espana 5 m
  B. Financial Update Discuss Diamond Financial 5 m
  C. Enrollment Update Discuss Valeria Escobedo 5 m
  D. Staffing Update Discuss Valeria Escobedo 5 m
III. Approval of the Consent Agenda 8:56 AM
  A. Approval of January 9, 2025 Meeting Minutes Approve Minutes
     
  B. Approval of Special Meeting February 14, 2025 Meeting Minutes Approve Minutes Jay Kaprosy
     
  C. Approval of the January 2025 Financial Statements and Vouchers 5 m
IV. Action Items #1 9:01 AM
 


Board Members to take action on the items listed.

  
  A. Discussion and Consideration of the 25-26 Salary Schedules Vote Jay Kaprosy 5 m
  B. Discussion and Consideration of the Faculty Handbook FY25 Revision Vote Jay Kaprosy 5 m
V. Closing Items 9:11 AM
  A. Adjourn Meeting Vote