Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday January 13, 2022 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
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, January 13th, 2022 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, January 13th, 2022 8:30 a.m. MST
Directors Present
A. Tanori (remote), B. Stratford (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
B. Stratford
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
Curtis Chipman (remote), L. Trevizo (remote), T. Crisler (remote), T. Moore (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 Thursday Jan 13, 2022 at 8:33 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: 12/9/2021
M. McWenie made a motion to approve the minutes from Meeting of the Board of Directors of Western: CFA on 12-09-21.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
P. Boyle |
Aye
|
M. Sandoval |
Aye
|
J. Kaprosy |
Aye
|
S. Reger-Flores |
Aye
|
B. Stratford |
Aye
|
M. McWenie |
Aye
|
A. Tanori |
Aye
|
III. Executive Session
A.
Executive Session: A.R.S. §38-431.03.A.3 Discussion or consultation for legal advice
A. Tanori 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. McWenie seconded the motion.
Allow for T.Moore, A.Espana, & T.Crisler to be in executive session
Roll Call | |
---|---|
M. Sandoval |
Aye
|
S. Reger-Flores |
Aye
|
P. Boyle |
Aye
|
M. McWenie |
Aye
|
A. Tanori |
Aye
|
B. Stratford |
Aye
|
J. Kaprosy |
Aye
|
IV. CEO Support and Evaluation
A.
Discussion of the updated Instructional Time Model v2 (First Meeting)
J.Makowske presented updated Instructional Time Model
B. Stratford left at 10:00 AM.
V. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
T.Crisler presented financial statements & Vouchers for December 2021
M. Sandoval made a motion to approve financial statements & Vouchers for December 2021 .
P. Boyle seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
P. Boyle |
Aye
|
A. Tanori |
Aye
|
M. Sandoval |
Aye
|
M. McWenie |
Aye
|
S. Reger-Flores |
Aye
|
B. Stratford |
Absent
|
J. Kaprosy |
Aye
|
VI. Governance
A.
Discussion and Consideration of the Slate of Officers
S. Reger-Flores made a motion to approve the continuing slate of officers.
M. McWenie seconded the motion.
P.Boyle presented. Board discussed.
Roll Call | |
---|---|
P. Boyle |
Aye
|
S. Reger-Flores |
Aye
|
A. Tanori |
Aye
|
J. Kaprosy |
Aye
|
M. Sandoval |
Aye
|
M. McWenie |
Aye
|
VII. Closing Items
A.
Meeting Feedback
J.Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
- Closed for in person learning - 25%Staff COVID cases
- Substitute shortage
- Use ITM Mondays
C.
Next Meeting Date & Agenda
February 10, 2022 at 8:30am
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:20 AM.
Respectfully Submitted,
J. Kaprosy