Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western School of Science and Technology
Date and Time
Thursday June 20, 2019 at 9:00 AM
Location
Telephonic
Notice of Public Meeting
of the Board of Directors of
Western School of Science and Technology: A Challenge Foundation Academy, Inc.
Pursuant to Arizona Revised Statutes (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc., and to the general public that the board will hold a meeting, open to the public as specified below. The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time.
Pursuant to A.R.S. § 38-431.03.A.3, the Board of Directors may go into Executive Session, which will not be open to the public, concerning any item on the agenda, for discussion, consideration, or consultations for legal advice.
ALL ITEMS ON THE AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS AGENDA
Disabled persons in need of special accommodations should contact Mr. Peter Boyle at 623.249.3900 at least 24 hours prior to the scheduled meeting time.
Where: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Thursday, June 20, 2019 9:00 a.m. MST
of the Board of Directors of
Western School of Science and Technology: A Challenge Foundation Academy, Inc.
Pursuant to Arizona Revised Statutes (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Western School of Science and Technology: A Challenge Foundation Academy, Inc., and to the general public that the board will hold a meeting, open to the public as specified below. The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time.
Pursuant to A.R.S. § 38-431.03.A.3, the Board of Directors may go into Executive Session, which will not be open to the public, concerning any item on the agenda, for discussion, consideration, or consultations for legal advice.
ALL ITEMS ON THE AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS AGENDA
Disabled persons in need of special accommodations should contact Mr. Peter Boyle at 623.249.3900 at least 24 hours prior to the scheduled meeting time.
Where: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Thursday, June 20, 2019 9:00 a.m. MST
Directors Present
D. Shaw (remote), J. Kaprosy (remote), M. Sandoval (remote), T. Pottgen (remote)
Directors Absent
C. Lyons, H. Wildy
Guests Present
P. Boyle
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 Thursday Jun 20, 2019 at 9:04 AM.
C.
Discussion and Consideration of Previous Meeting Minutes: 6/13/2019
T. Pottgen made a motion to approve minutes from the Board Meeting on 06-13-19 Board Meeting on 06-13-19.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Pottgen |
Aye
|
| C. Lyons |
Absent
|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Aye
|
| H. Wildy |
Absent
|
| D. Shaw |
Aye
|
D.
Read Mission Statement
Peter read the mission statement.
E.
Call to the Public
There was no public comment.
II. Finance
A.
Discussion and Consideration of NSLP Application
T. Pottgen made a motion to authorize the school to execute NSLP and approve Peter Boyle to sign on behalf of the school.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Sandoval |
Aye
|
| H. Wildy |
Absent
|
| J. Kaprosy |
Aye
|
| C. Lyons |
Absent
|
| D. Shaw |
Aye
|
| T. Pottgen |
Aye
|
III. Closing Items
A.
Meeting Feedback
There was no meeting feedback.
B.
Summary of Action Items
The summary was presented.
C.
Set Next Meeting Date & Agenda (Proposed Date: July 11, 2019)
There was no action on this agenda item.
D.
Adjourn Meeting
M. Sandoval made a motion to adjourn the meeting.
T. Pottgen seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Kaprosy |
Aye
|
| D. Shaw |
Aye
|
| T. Pottgen |
Aye
|
| C. Lyons |
Absent
|
| M. Sandoval |
Aye
|
| H. Wildy |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:08 AM.
Respectfully Submitted,
P. Boyle