Western School of Science and Technology: CFA

Minutes

Governance Cmte Mtg (all Board members invited)

Date and Time

Monday February 14, 2022 at 4:00 PM

Location

Western School of Science and Technology:
                                   A Challenge Foundation Academy
                                   6515 W. Indian School Rd.
                                   Phoenix, AZ 85033

https://asu.zoom.us/j/87857098629

Notice of Public Meeting
of the Governance Committee 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 Governance Committee 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 410.610.5372 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://asu.zoom.us/j/87857098629


When:                  Monday, February 14th, 2022 4:00 p.m. MST

 

Committee Members Present

A. Tanori (remote), J. Makowske (remote), M. McWenie (remote), P. Boyle (remote)

Committee Members Absent

None

Guests Present

L. Trevizo (remote), S. Reger-Flores (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

P. Boyle called a meeting of the Governance Committee of Western School of Science and Technology: CFA to order on Monday Feb 14, 2022 at 4:02 PM.

C.

Call to the Public

No members of the public present 

II. Executive Session A.R.S. § 38-431.03(A)(7) Purchase of Real Property

A.

Executive Session: Purchase of Real Property

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.

Item discussed in executive session

The committee VOTED unanimously to approve the motion.
Roll Call
M. McWenie
Aye
A. Tanori
Aye
J. Makowske
Aye
P. Boyle
Aye

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:57 PM.

Respectfully Submitted,
L. Trevizo