Western School of Science and Technology: CFA
Minutes
Evaluation Committee Meeting
Date and Time
Thursday August 10, 2017 at 8:00 AM
Location
6515 W Indian School Rd., Phoenix, AZ 85033
Committee Members Present
C. Klonoski, C. Pirrone, D. Shaw, P. Boyle
Committee Members Absent
J. Kaprosy
I. Opening Items
A.
Record Attendance and Guests
Attendance was recorded.
B.
Call the Meeting to Order
D. Shaw called a meeting of the CEO Support And Eval Committee of Western School of Science and Technology: CFA to order on Thursday Aug 10, 2017 at 8:00 AM.
C.
Call to the Public
There was no public comment.
II. CEO Support And Eval
A.
Discussion and Consideration of SMART Goals for the Founding School Director for FY18
C. Klonoski made a motion to approve the instrument.
C. Pirrone seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Set Next Meeting Date & Agenda
This action item was tabled.
B.
Meeting Feedback
There was no meeting feedback.
C.
Summary of Action Items
The instrument will be reviewed with the full board, was the only action item.
D.
Adjourn Meeting
C. Klonoski made a motion to adjourn the meeting.
C. Pirrone seconded the motion.
The committee 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 8:25 AM.
Respectfully Submitted,
P. Boyle