Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors
Date and Time
Wednesday March 18, 2020 at 3:15 PM
Location
Telephonic;
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
Access Code: 1060076#
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: Telephonic
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Tuesday, March 17, 2020 3:00 p.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: Telephonic
Conference Dial-in Number: (515) 603-4920
Access Code: 1060076#
When: Tuesday, March 17, 2020 3:00 p.m. MST
Directors Present
D. Shaw (remote), H. Wildy (remote), J. Kaprosy (remote), L. Arndt (remote), M. McWenie (remote), M. Sandoval (remote), T. Pottgen (remote)
Directors Absent
L. Morgan
Directors who arrived after the meeting opened
J. Kaprosy, T. Pottgen
Ex Officio Members Present
P. Boyle (remote)
Non Voting Members Present
P. Boyle (remote)
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 Wednesday Mar 18, 2020 at 3:16 PM.
C.
Discussion and Consideration of Previous Meeting Minutes: 3/5/2020
L. Arndt made a motion to approve the minutes from Meeting of the Board of Directors of Western School of Science and Technology on 03-05-20.
M. McWenie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| H. Wildy |
Aye
|
| M. McWenie |
Aye
|
| D. Shaw |
Aye
|
| L. Arndt |
Aye
|
| J. Kaprosy |
Absent
|
| T. Pottgen |
Absent
|
| M. Sandoval |
Aye
|
| L. Morgan |
Absent
|
D.
Read Mission Statement
T. Pottgen arrived.
Peter read the mission statement.
E.
Call to the Public
There was no public comment.
II. Emergency Operations
A.
Consideration and Approval of Emergency School Closure
Peter presented the proposed resolution.
J. Kaprosy arrived.
L. Arndt made a motion to approve the draft resolution.
M. McWenie seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. McWenie |
Aye
|
| L. Morgan |
Absent
|
| D. Shaw |
Aye
|
| H. Wildy |
Aye
|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Aye
|
| L. Arndt |
Aye
|
| T. Pottgen |
Aye
|
B.
Discussion of Emergency Response Plan
Peter presented the Emergency Response Plan. Board members asked questions.
III. Closing Items
A.
Meeting Feedback
Board members presented feedback.
B.
Summary of Action Items
Peter discussed action items.
C.
Set Next Meeting Date & Agenda
Drew discussed the next meeting date and agenda.
D.
Adjourn Meeting
M. Sandoval made a motion to adjourn.
J. Kaprosy seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Arndt |
Aye
|
| D. Shaw |
Aye
|
| J. Kaprosy |
Aye
|
| M. McWenie |
Aye
|
| L. Morgan |
Absent
|
| H. Wildy |
Aye
|
| T. Pottgen |
Aye
|
| M. Sandoval |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:51 PM.
Respectfully Submitted,
P. Boyle