Western School of Science and Technology: CFA
Minutes
Board Meeting
Date and Time
Thursday September 1, 2016 at 8:45 AM
Location
6515 W. Indian School Rd., Phoenix, AZ 85033
Directors Present
C. Klonoski, C. Pirrone, D. Shaw, S. Baltodano
Directors Absent
J. Kaprosy, M. Woods, R. Vertefeuille
Guests Present
P. Boyle
I. Opening Items
A.
Record Attendance and Guests
Attendance recorded
B.
Call the Meeting to Order
P. Boyle called a meeting of the board of directors of Western School of Science and Technology: CFA to order on Thursday Sep 1, 2016 at 8:52 AM.
C.
Read Mission Statement
Peter read mission statement
D.
Mission Moment: CTE Programs
CTE Program students presented
E.
Approve Minutes
C. Pirrone made a motion to approve minutes from the Board Meeting on 08-04-16 Board Meeting on 08-04-16.
C. Klonoski seconded the motion.
The board VOTED to approve the motion.
F.
Call to the Public
Western School of Science and Technology's SEED Spot class present
Eduardo Borquez introduced himself
Eduardo Borquez introduced himself
II. CEO Support And Eval
A.
Presentation of August FSD Report
Peter presented report
B.
Presentation of Compliance Update
Peter presented report
C.
Presentation of Committee Report
Drew presented report
III. Academic Excellence
A.
Presentation of Academic Excellence Committee Report
Peter presented report
B.
Discussion and Consideration of ScholarAdvance Agreements
Peter presented Scholaradvance agreement and suggested to table
C. Pirrone made a motion to table the consideration and vote of Scholaradvance Agreement.
C. Klonoski seconded the motion.
The board VOTED to approve the motion.
IV. Development
A.
Review Board Member Support for Development Plan
Peter presented
B.
Presentation of Committee Report
No updated report
V. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
Tisha presented financials
C. Pirrone made a motion to table the voting of the financials and vouchers.
C. Klonoski seconded the motion.
The board VOTED to approve the motion.
VI. Governance
A.
Self-Evaluation of Guilt-Free Board Member Card
Drew presented
B.
Review Board Committee Job Descriptions
Peter presented
C.
Review Officer Job Descriptions & Recommend Officer Slate for FY17
Peter presented
D.
Discussion and Clarification of Board Member Term Limits
Drew introduced item. Peter suggested to wait for next meeting to discuss item thoroughly
E.
Discussion of Board Composition and Potential Expansion
Peter presented
VII. TeamCFA Update
A.
Presentation of TeamCFA Update
Cathy presented update
VIII. Closing Items
A.
Meeting Feedback
Drew provided feedback
B.
Summary of Action Items
Peter summarized action items
- Board recruitment
- Review documents for board members' responsibilities
C.
Set Next Meeting Data & Agenda
D.
Adjourn Meeting
C. Klonoski made a motion to adjourn the meeting.
S. Baltodano seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:45 AM.
Respectfully Submitted,
L. Trevizo