Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Tuesday March 30, 2021 at 8:30 AM
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
https://wsst.zoom.us/my/jmakowske
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
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: Thursday, March 30, 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: Thursday, March 30, 2021 8:30 a.m. MST
Directors Present
A. Tanori (remote), B. Stratford (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 arrived after the meeting opened
H. Wildy, S. Reger-Flores
Directors who left before the meeting adjourned
M. McWenie, M. Sandoval
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 Tuesday Mar 30, 2021 at 8:31 AM.
C.
Call to the Public
No public comments
II. Executive Session: Real Estate
A.
Discussion of Facilities Purchase
S. Reger-Flores arrived at 8:32 AM.
M. McWenie made a motion to I move that we move into executive session pursuant to A.R.S. §38-431.03(A)(2) for discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
M. Sandoval seconded the motion.
roll call vote.
Item discussed in executive session
| Roll Call | |
|---|---|
| S. Reger-Flores |
Aye
|
| B. Stratford |
Aye
|
| P. Boyle |
Aye
|
| H. Wildy |
Absent
|
| M. McWenie |
Aye
|
| M. Sandoval |
Aye
|
| A. Tanori |
Aye
|
| J. Kaprosy |
Aye
|
M. Sandoval left at 9:00 AM.
H. Wildy arrived at 9:02 AM.
A. Tanori made a motion to exit executive session.
P. Boyle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Sandoval |
Absent
|
| M. McWenie |
Aye
|
| A. Tanori |
Aye
|
| H. Wildy |
Aye
|
| P. Boyle |
Aye
|
| S. Reger-Flores |
Aye
|
| J. Kaprosy |
Aye
|
| B. Stratford |
Aye
|
III. Governance
A.
Discussion and Consideration of revised AFR for FY20
Board discussed revised AFR for FY20
P. Boyle made a motion to approve the revised AFR for FY20.
B. Stratford seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Absent
|
| S. Reger-Flores |
Aye
|
| B. Stratford |
Aye
|
| P. Boyle |
Aye
|
| H. Wildy |
Aye
|
| M. McWenie |
Aye
|
| A. Tanori |
Aye
|
M. McWenie left at 9:24 AM.
B.
Discussion and Consideration of Challenge Foundation Properties Seller Carryback Financing
P. Boyle made a motion to P. Boyle made a motion to Adopt the MidFirst term sheet; commit 5% equity to the purchase price; accept CFP term sheet’s interest rate.
A. Tanori seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Boyle |
Aye
|
| A. Tanori |
Aye
|
| B. Stratford |
Aye
|
| H. Wildy |
Aye
|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Absent
|
| S. Reger-Flores |
Aye
|
| M. McWenie |
Absent
|
C.
Discussion and Consideration of Midfirst Property Purchase Contract
IV. Closing Items
A.
Adjourn Meeting
A. Tanori made a motion to adjourn meeting.
B. Stratford seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Boyle |
Aye
|
| H. Wildy |
Aye
|
| M. McWenie |
Absent
|
| M. Sandoval |
Absent
|
| S. Reger-Flores |
Aye
|
| B. Stratford |
Aye
|
| J. Kaprosy |
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 9:24 AM.
Respectfully Submitted,
L. Trevizo