Western School of Science and Technology: CFA

Minutes

Succession Planning Committee Meeting

Date and Time

Tuesday November 19, 2019 at 11:30 AM

Location

6515 W Indian School Rd., Phoenix, AZ 85033
Notice of Public Meeting
of the Succession Planning Committee 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:                  Tuesday, November 19, 2019 11:30 a.m. MST

Committee Members Present

D. Shaw, J. Kaprosy (remote), L. Almy, L. Arndt (remote), M. Sandoval, P. Boyle, T. Pottgen, V. Escobedo

Committee Members Absent

H. Wildy

Guests Present

L. Trevizo

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

D. Shaw called a meeting of the Succession Planning Committee of Western School of Science and Technology: CFA to order on Tuesday Nov 19, 2019 at 11:36 AM.

C.

Discussion and Consideration of the Meeting Minutes from 3/3/2016

T. Pottgen made a motion to approve minutes from the Succession Planning Committee Meeting on 03-03-16 Succession Planning Committee Meeting on 03-03-16.
V. Escobedo seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
T. Pottgen
Aye
P. Boyle
Aye
D. Shaw
Aye
L. Trevizo
Aye
J. Kaprosy
Aye
H. Wildy
Absent
M. Sandoval
Aye
V. Escobedo
Aye
L. Arndt
Aye
L. Almy
Aye

D.

Call to the Public

No public comments

II. Succession Planning

A.

Discussion of Long-Term Succession Plan Timeline and Benchmarks

Drew presented




 

III. Closing Items

A.

Summary of Action Items

  • Friday: Job description draft

B.

Set Next Meeting Date & Agenda

Next meeting - November 22

C.

Adjourn Meeting

T. Pottgen made a motion to adjourn the meeting.
L. Arndt seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
M. Sandoval
Aye
J. Kaprosy
Aye
L. Trevizo
Aye
D. Shaw
Aye
L. Almy
Aye
T. Pottgen
Aye
L. Arndt
Aye
V. Escobedo
Aye
P. Boyle
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 12:43 PM.

Respectfully Submitted,
L. Trevizo