Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday December 9, 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, December 9th, 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, December 9th, 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
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
L. Trevizo (remote), T. Crisler (remote), T. Moore (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Tanori called a meeting of the board of directors of Western School of Science and Technology: CFA to order on Thursday Dec 9, 2021 at 8:34 AM.
C.
Read Mission Statement
J.Makowske read mission statement
D.
Call to the Public
No public comments
II. Consent Agenda
A.
Discussion and Consideration of Previous Meeting Minutes: 11/18/2021
P. Boyle made a motion to approve the minutes from Meeting of the Board of Directors of Western: CFA on 11-18-21.
B. Stratford seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. McWenie |
Aye
|
H. Wildy |
Aye
|
S. Reger-Flores |
Aye
|
P. Boyle |
Aye
|
J. Kaprosy |
Aye
|
A. Tanori |
Aye
|
B. Stratford |
Aye
|
M. Sandoval |
Aye
|
III. CEO Support and Evaluation
A.
Presentation of the School Director's Report
J.Makowske presented report
B.
Discussion of School Director Goals FY 22
J.Makowske presented report
IV. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
M. Sandoval made a motion to approve financial statements & vouchers.
P. Boyle seconded the motion.
T.Crisler presentedÂ
Roll Call | |
---|---|
M. Sandoval |
Aye
|
A. Tanori |
Aye
|
M. McWenie |
Aye
|
B. Stratford |
Aye
|
H. Wildy |
Aye
|
J. Kaprosy |
Aye
|
S. Reger-Flores |
Aye
|
P. Boyle |
Aye
|
B.
Presentation of Finance Committee Report
P.Boyle presented report
V. Academic Excellence
A.
Presentation of Academic Committee Report
J.Makowske & M.McWenie presented report
VI. Development
A.
Presentation of Development Committee Report
No updates presented
VII. Challenge Foundation Properties Update
A.
Presentation of Challenge Foundation Properties Update
M.Sadoval presented update
VIII. Governance
A.
Presentation of Governance Committee Report
P.Boyle presented report
B.
Consideration of the Acceptance of Heidi Wildy's Resignation from the Board of Directors
B. Stratford made a motion to accept Heidi Wildy's resignation from the board of directors.
M. Sandoval seconded the motion.
The board thanked H.Wildy for her service.
Roll Call | |
---|---|
M. Sandoval |
Aye
|
P. Boyle |
Aye
|
J. Kaprosy |
Aye
|
A. Tanori |
Aye
|
H. Wildy |
Aye
|
S. Reger-Flores |
Aye
|
B. Stratford |
Aye
|
M. McWenie |
Aye
|
C.
Discussion of Board Goals
No updates
IX. Closing Items
A.
Meeting Feedback
Jay provided feedback
B.
Summary of Action Items and School Director Requests
- AZ tax credit donation
- Holiday gifts - update address with J.Makowske
- Jan 13, 2022 - Next board meeting
C.
Next Meeting Date & Agenda
Board meeting: January 13, 2022
D.
Adjourn Meeting
P. Boyle made a motion to adjourn meeting.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. McWenie |
Aye
|
M. Sandoval |
Aye
|
B. Stratford |
Aye
|
A. Tanori |
Aye
|
H. Wildy |
Aye
|
J. Kaprosy |
Aye
|
S. Reger-Flores |
Aye
|
P. Boyle |
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