Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday March 17, 2022 at 8:30 AM
Location
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 17th, 2022 8:30 a.m. MST
Directors Present
A. Tanori (remote), B. Stratford (remote), J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote)
Directors Absent
P. Boyle, S. Reger-Flores
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
Anaiis Ballesteros (remote), Darryl Bess (remote), Kevin Camberg (remote), L. Trevizo (remote), T. Crisler (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Call to the Public
D.
Read Mission Statement
J.Makowske read Mission Statement
E.
Mission Moment: Marketing Class presents Core Value Palace
Mr. Darryl Bess and his students presented Mission Moment
II. Consent Agenda
A.
Discussion and Consideration of Previous Meeting Minutes: 2/10/2022
Roll Call | |
---|---|
B. Stratford |
Aye
|
P. Boyle |
Absent
|
J. Kaprosy |
Aye
|
A. Tanori |
Aye
|
M. McWenie |
Aye
|
S. Reger-Flores |
Absent
|
M. Sandoval |
Aye
|
III. Governance
A.
Discussion and Consideration of the FY21 Single Audit
K.Camberg presented FY21 Single Audit
Roll Call | |
---|---|
J. Kaprosy |
Aye
|
B. Stratford |
Aye
|
M. Sandoval |
Aye
|
P. Boyle |
Absent
|
M. McWenie |
Aye
|
A. Tanori |
Aye
|
S. Reger-Flores |
Absent
|
B.
Discussion and Consideration of the updated Instructional Time Model v2 (Second Meeting)
J.Makowske presented updated instructional time model v2
C.
Discussion and Consideration of the Mask Policy
J.Makowske presented mask mandate survey results
D.
Discussion and Consideration of the Acceptance of Peter Boyle's Resignation from the Governing Board
J.Kaprosy thanked Mr. Boyle for his service
Roll Call | |
---|---|
M. Sandoval |
Aye
|
A. Tanori |
Aye
|
J. Kaprosy |
Aye
|
P. Boyle |
Absent
|
M. McWenie |
Aye
|
B. Stratford |
Aye
|
S. Reger-Flores |
Absent
|
E.
Discussion and Consideration of the Slate of Officers
Board discussed roles. No vote was taken.
F.
Discussion of April 23rd Board Retreat Planning
J.Makowske presented
IV. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
T.Crisler presented financial statements & vouchers
Roll Call | |
---|---|
J. Kaprosy |
Aye
|
M. Sandoval |
Aye
|
S. Reger-Flores |
Absent
|
P. Boyle |
Absent
|
B. Stratford |
Aye
|
M. McWenie |
Aye
|
A. Tanori |
Aye
|
B.
Finance Committee Update
M.Sandoval presented
V. Academic
A.
Academic Committee Presentation: Academic Vocabulary Training
J.Makowske presented Academic Vocabulary Training
VI. CEO Support and Evaluation
A.
Presentation of the School Director's Report
J.Makowske presented School Director's Report
B.
Presentation of the School Director's Goals FY22
J.Makowske presented School Director's Goals FY22
VII. Challenge Foundation Properties
A.
CFP Update
M.Sandoval presented CFP Update
VIII. Closing Items
A.
Meeting Feedback
J.Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
Gather info from community around Mask Mandate
Slate officers add to Board Retreat
April board meeting cancelled
Time to meet with Megan & Jay
Email Tracy about next payment
ITM add to next meeting for approval
C.
Next Meeting Date & Agenda
April 23, 2022 - Board Retreat & Bord Meeting
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