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
C.
Call to the Public
II. Executive Session A.R.S. § 38-431.03(A)(7) Purchase of Real Property
A.
Executive Session: Purchase of Real Property
Item discussed in executive session
Roll Call | |
---|---|
M. McWenie |
Aye
|
A. Tanori |
Aye
|
J. Makowske |
Aye
|
P. Boyle |
Aye
|
No members of the public present