Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Wednesday February 24, 2021 at 8:30 AM
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Zoom: https://wsst.zoom.us/my/jmakowske
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 Ms. Jessica Makowske 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
https://wsst.zoom.us/my/jmakowske
When: Wednesday, February 24, 2021 8:30 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 Ms. Jessica Makowske 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
https://wsst.zoom.us/my/jmakowske
When: Wednesday, February 24, 2021 8:30 a.m. MST
Directors Present
A. Tanori (remote), H. Wildy (remote), J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote), P. Boyle (remote), S. Reger-Flores (remote)
Directors Absent
None
Directors who left before the meeting adjourned
J. Kaprosy, P. Boyle, S. Reger-Flores
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
L. Trevizo (remote), T. Crisler (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Kaprosy called a meeting of the board of directors of Western School of Science and Technology: CFA to order on Wednesday Feb 24, 2021 at 8:32 AM.
C.
Call to the Public
No public comments
II. Executive Session: Real Estate
A.
Discussion of Facilities Purchase
P. Boyle made a motion to enter into executive session.
A. Tanori seconded the motion.
Roll call was recorded
| Roll Call | |
|---|---|
| M. McWenie |
Aye
|
| A. Tanori |
Aye
|
| J. Kaprosy |
Aye
|
| H. Wildy |
Aye
|
| P. Boyle |
Aye
|
| S. Reger-Flores |
Aye
|
| M. Sandoval |
Aye
|
Item discussed in executive session
III. Governance
A.
Discussion and Consideration of Facilities Financing
P. Boyle made a motion to accept the term sheet from Midfirst.
A. Tanori seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| H. Wildy |
Aye
|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Aye
|
| M. McWenie |
Aye
|
| S. Reger-Flores |
Aye
|
| P. Boyle |
Aye
|
| A. Tanori |
Aye
|
B.
Discussion and Consideration of Reopening Benchmarks
Board members discussed considerations of reopening benchmarks
S. Reger-Flores left at 9:19 AM.
J. Kaprosy left at 9:25 AM.
P. Boyle left at 9:30 AM.
IV. Closing Items
A.
Summary of Action Items and School Director Requests
- Add item to governing meeting on March 18
- Update you during weekly board updates
- Please share any info from others with me
B.
Adjourn Meeting
M. McWenie made a motion to adjourn meeting.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Reger-Flores |
Absent
|
| M. Sandoval |
Aye
|
| J. Kaprosy |
Absent
|
| H. Wildy |
Aye
|
| P. Boyle |
Absent
|
| M. McWenie |
Aye
|
| A. Tanori |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:41 AM.
Respectfully Submitted,
L. Trevizo