Western School of Science and Technology: CFA

Minutes

Meeting of the Succession Planning Committee of the Board of WSST

Date and Time

Tuesday January 28, 2020 at 8:00 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, January 28, 2020 8:00 a.m. MST

Committee Members Present

D. Shaw, L. Almy, L. Arndt, P. Boyle, V. Escobedo

Committee Members Absent

H. Wildy, J. Kaprosy, M. Sandoval, T. Pottgen

Committee Members who left before the meeting adjourned

L. Arndt

Guests Present

L. Trevizo

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

P. Boyle called a meeting of the Succession Planning Committee of Western School of Science and Technology: CFA to order on Tuesday Jan 28, 2020 at 8:18 AM.

C.

Discussion and Consideration of the Meeting Minutes from 1/14/2020

L. Arndt made a motion to approve the minutes from Succession Planning Committee Meeting on 01-14-20.
P. Boyle seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
V. Escobedo
Aye
L. Almy
Aye
M. Sandoval
Absent
J. Kaprosy
Absent
L. Arndt
Aye
P. Boyle
Aye
H. Wildy
Absent
T. Pottgen
Absent
D. Shaw
Aye

D.

Call to the Public

No public comments

II. EXECUTIVE SESSION pursuant to A.R.S. ยงยง38-431.03.A.1 EMPLOYMENT MATTERS

A.

2nd Round Interview of School Director Applicants

Motion to move into executive session

Lauren aye
Lynne aye
Peter aye
Drew aye
Valeria: aye

Item discussed in executive session
L. Arndt left.

III. Closing Items

A.

Summary of Action Items

  • Contact candidates about next steps/round

B.

Set Next Meeting Date & Agenda

Monday February 3rd, 2020 - Community forum

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:53 PM.

Respectfully Submitted,
P. Boyle
P. Boyle made a motion to adjourn meeting.
V. Escobedo seconded the motion.
The committee VOTED to approve the motion.
Roll Call
D. Shaw
Aye
L. Arndt
Absent
H. Wildy
Absent
T. Pottgen
Absent
M. Sandoval
Absent
L. Almy
Aye
V. Escobedo
Aye
P. Boyle
Aye
J. Kaprosy
Absent