Western School of Science and Technology: CFA
Minutes
Board Meeting
Date and Time
Thursday March 2, 2017 at 8:45 AM
Location
6515 W. Indian School Rd., Phoenix, AZ 85033
Directors Present
C. Klonoski, C. Pirrone, D. Shaw, E. Borquez, S. Baltodano
Directors Absent
J. Kaprosy, R. Vertefeuille
Guests Present
Eduardo Borquez, 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 Mar 2, 2017 at 8:48 AM.
C.
Read Mission Statement
Peter read mission statement
D.
Mission Moment: Beyond Textbooks
Mission moment presented by Mathew Lopez, math teacher at WSST
E.
Discussion and Consideration of Previous Meeting Minutes: 2/2/2017
C. Pirrone made a motion to approve minutes from the Board Meeting on 02-02-17 Board Meeting on 02-02-17.
S. Baltodano seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Call to the Public
No public comments
II. CEO Support And Eval
A.
Presentation of February FSD Report
Peter presented report
B.
Presentation of Compliance Update
Peter presented update
C.
Presentation of Goals Update
Peter presented update
III. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
Tisha presented financial report
S. Baltodano made a motion to approve the financial statements.
C. Pirrone seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Finance Committee Report
No update presented
IV. Governance
A.
Self-Evaluation of Guilt-Free Board Member Card
Drew presented
B.
Discussion of Board Composition and Potential Expansion
Drew presented
C.
Consideration of Heidi Wildy to Join the Board
C. Pirrone made a motion to table consideration of Heidi Wildy.
S. Baltodano seconded the motion.
The board VOTED unanimously to approve the motion.
V. Academic Excellence
A.
Presentation of Academic Excellence Committee Report
Peter presented
VI. Development
A.
Review Board Member Support for Development Plan
Peter presented
B.
Presentation of Committee Report
Peter presented
VII. TeamCFA Update
A.
Presentation of TeamCFA Update
Cathy and Matt presented update
VIII. Closing Items
A.
Meeting Feedback
Drew presented feedback
B.
Summary of Action Items
Reach out to Heidi Wildy to join us for board meeting
C.
Set Next Meeting Date & Agenda
Next board meeting April 6, 2017 at 8:45 AM
D.
Adjourn Meeting
S. Baltodano made a motion to adjourn the meeting.
C. Klonoski seconded the motion.
The board VOTED unanimously 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 9:38 AM.
Respectfully Submitted,
P. Boyle