Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday May 12, 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, May 12th, 2022 8:30 a.m. MST
Directors Present
J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote), S. Reger-Flores (remote)
Directors Absent
A. Tanori, B. Stratford
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
C.
Call to the Public
D.
Mission Statement
J.Makowske read mission statement
II. Consent Agenda
A.
Approval of Meeting Minutes from WSST Governing Board Meeting on April 23,2022
| Roll Call | |
|---|---|
| B. Stratford |
Absent
|
| M. McWenie |
Aye
|
| A. Tanori |
Absent
|
| M. Sandoval |
Aye
|
| S. Reger-Flores |
Aye
|
| J. Kaprosy |
Aye
|
III. CEO Support and Evaluation
A.
Presentation of School Director's Report
J.Makowske presented school director's report
B.
Discussion School Director Goals
J.Makowske presented school director goals
C.
Discussion of School Director Evaluation Process
J.Makowske presented school director evaluation process
IV. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
T.Crisler presented report
| Roll Call | |
|---|---|
| M. McWenie |
Aye
|
| M. Sandoval |
Aye
|
| A. Tanori |
Absent
|
| S. Reger-Flores |
Aye
|
| B. Stratford |
Absent
|
| J. Kaprosy |
Aye
|
B.
Presentation of Financial Committee Report
M.Sandoval presented update
V. Academics
A.
Presentation of Academic Committee Report
J.Makowske presented updates
VI. Governance
A.
Presentation of Governance Committee Report
No update presented
B.
Discussion of FY23 Board Calendar
J.Makowske presented FY23 Board Calendar
C.
Discussion of WSST Board Members for PPS Committee
J.Makowske & M.Sandoval presented
VII. Challenge Foundation Properties Update
A.
Presentation of Challenge Foundation Properties Update
M.Sandoval presented update
VIII. Development
A.
Presentation of Development Committee Report
J.Makowske presented updates
IX. Closing Items
A.
Meeting Feedback
J. Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
- Head count for graduation
C.
Set Next Meeting Date & Agenda
June 9, 2022
No members of the public present