Western School of Science and Technology: CFA
Minutes
Board Retreat
Date and Time
Saturday February 3, 2018 at 10:00 AM
Location
300 W Camelback Rd Phoenix AZ
Directors Present
C. Lyons, C. Pirrone, D. Shaw, E. Borquez, H. Wildy, J. Kaprosy, T. Pottgen
Directors Absent
C. Klonoski
Guests Present
L. Trevizo, P. Boyle, T. Moore
I. Opening Items
A.
Record Attendance and Guests
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 Saturday Feb 3, 2018 at 10:12 AM.
C.
Approve Minutes
C. Pirrone made a motion to approve minutes from the Western: CFA Board Meeting on 01-11-18 Western: CFA Board Meeting on 01-11-18.
H. Wildy seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Reading of the Mission Moment
Peter read mission moment
E.
Public Comment
No public comments
II. Executive Session
A.
Executive Session for Discipline Hearing 18-006
First: Cathy
I move that we move into executive session pursuant to A.R.S. §38-431.03(A)(2) for discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Second: Eduardo
Roll Call Vote
Drew Yes
Heidi Yes
Chris L Yes
Troy Yes
Cathy Yes
MOTION [PASSES
The board will now go into executive session. Any individual whose presence is reasonably necessary in order for the Board to carry out its executive session responsibilities may attend the executive session for the relevant portion of the session.
I move that we move into executive session pursuant to A.R.S. §38-431.03(A)(2) for discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Second: Eduardo
Roll Call Vote
Drew Yes
Heidi Yes
Chris L Yes
Troy Yes
Cathy Yes
MOTION [PASSES
The board will now go into executive session. Any individual whose presence is reasonably necessary in order for the Board to carry out its executive session responsibilities may attend the executive session for the relevant portion of the session.
J. Kaprosy made a motion to I move that Student #18-006 be
suspended from Western School of Science and Technology effective
immediately for the rest of the school year 2017-2018 based on the
testimony and evidence presented in executive session.
E. Borquez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Executive Session for Discipline Hearing 18-007
First: Eduardo
I move that we move into executive session pursuant to A.R.S. §38-431.03(A)(2) for discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Second: Troy
Roll Call Vote
Drew Yes
Heidi Yes
Chris L Yes
Troy Yes
Cathy Yes
MOTION [PASSES
The board will now go into executive session. Any individual whose presence is reasonably necessary in order for the Board to carry out its executive session responsibilities may attend the executive session for the relevant portion of the session.
I move that we move into executive session pursuant to A.R.S. §38-431.03(A)(2) for discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Second: Troy
Roll Call Vote
Drew Yes
Heidi Yes
Chris L Yes
Troy Yes
Cathy Yes
MOTION [PASSES
The board will now go into executive session. Any individual whose presence is reasonably necessary in order for the Board to carry out its executive session responsibilities may attend the executive session for the relevant portion of the session.
J. Kaprosy made a motion to I move that Student #18-007be expelled
from Western School of Science and Technology effective immediately
based on the testimony and evidence presented in executive session. The
student shall be permitted readmission only upon written request and
approval from the Board of Directors of Western School.
T. Pottgen seconded the motion.
The board VOTED unanimously to approve the motion.
III. Retreat
A.
Teambuilder
Tara Moore led team builder
B.
Introduction & Framing
Eduardo Borquez presented
C.
Presentation of the State of the School
Peter presented
D.
Capacity Building Presentations
Heidi presented Development Committee; Mario presented Academic Excellence; Tabled Facilities Committee Finance by Tisha
E.
Lunch
Working lunch
F.
Reflection
Postponed to next meeting
G.
Committee Goal Setting
Rolled into March
H.
Presentation of Committee Goals
No update
I.
Closure
Tara Moore presented
IV. Closing Items
A.
Adjourn Meeting
J. Kaprosy made a motion to adjourn the meeting.
C. Pirrone 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 3:05 PM.
Respectfully Submitted,
L. Trevizo