Western School of Science and Technology: CFA
Minutes
Board Meeting
Date and Time
Thursday November 3, 2016 at 8:45 AM
Location
6515 W. Indian School Rd., Phoenix, AZ 85033
Directors Present
C. Pirrone, D. Shaw, J. Kaprosy, R. Vertefeuille, S. Baltodano
Directors Absent
C. Klonoski
Directors who arrived after the meeting opened
J. Kaprosy
Directors who left before the meeting adjourned
J. Kaprosy
Guests Present
P. Boyle
I. Opening Items
A.
Record Attendance and Guests
Attendance recorded
B.
Call the Meeting to Order
D. Shaw called a meeting of the board of directors of Western School of Science and Technology: CFA to order on Thursday Nov 3, 2016 at 8:48 AM.
C.
Read Mission Statement
Peter read mission statement
D.
Mission Moment: Co-Teaching
Ms. Daniel and Mr. Keith presented mission moment on co-teaching
Mr. Gonzalez presented mission moment on DeansList
Mr. Gonzalez presented mission moment on DeansList
J. Kaprosy arrived.
E.
Discussion and Consideration of Previous Meeting Minutes: 10/6/2016
C. Pirrone made a motion to approve minutes from the Board Meeting on 10-06-16 Board Meeting on 10-06-16.
S. Baltodano seconded the motion.
The board VOTED to approve the motion.
F.
Call to the Public
No public comments
II. CEO Support And Eval
A.
Presentation of October FSD Report
Peter presented report
B.
Presentation of Compliance Update
Peter presented update
C.
Presentation of Goals Update
Peter presented updated report
III. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
Peter presented financial report
J. Kaprosy made a motion to approve financial statements & vouchers.
R. Vertefeuille seconded the motion.
The board VOTED to approve the motion.
B.
Discussion and Consideration of Annual Audit Report
Auditor will come next board meeting
C.
Finance Committee Report
No update presented
D.
Discussion and Consideration of 915 Report
Jay presented 915 report
J. Kaprosy made a motion to approve the 15 915 report.
C. Pirrone seconded the motion.
The board VOTED to approve the motion.
E.
Discussion and Consideration of Proof of Coverage Policy
IV. Governance
A.
Self-Evaluation of Guilt-Free Board Member Card
Drew presented
B.
Discussion of Board Composition and Potential Expansion
Drew presented
V. Academic Excellence
A.
Review of Assessments Used
Peter presented report
B.
Presentation of Academic Excellence Committee Report
Peter presented report
J. Kaprosy left.
VI. Development
A.
Review Board Member Support for Development Plan
Peter presented
B.
Presentation of Committee Report
Peter presented report
VII. TeamCFA Update
A.
Presentation of TeamCFA Update
Cathy presented update
B.
Presentation of Educating American Citizens Curriculum Progress
Peter presented report
VIII. Work Time
A.
Discussion of Strategic Plan
Peter presented report
IX. Closing Items
A.
Meeting Feedback
Drew provided feedback
B.
Summary of Action Items
Peter presented
C.
Set Next Meeting Date & Agenda
Next board meeting: Dec 1, 2016 at 8:45 AM
D.
Adjourn Meeting
S. Baltodano made a motion to adjourn the meeting.
C. Pirrone 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 10:29 AM.
Respectfully Submitted,
L. Trevizo