Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday July 7, 2022 at 8:30 AM
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
https://wsst.zoom.us/my/jmakowske
Directors Present
J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote), S. Reger-Flores (remote)
Directors Absent
A. Ballesteros, 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)
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 Jul 7, 2022 at 10:40 AM.
C.
Call to the Public
II. Finance
A.
Discussion and Consideration of the FY23 Budget (second approval)
J.Makowske presented FY23 Budget
M. Sandoval made a motion to approve the FY23 Budget.
M. McWenie seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Stratford |
Absent
|
| M. Sandoval |
Aye
|
| A. Ballesteros |
Absent
|
| A. Tanori |
Absent
|
| M. McWenie |
Aye
|
| S. Reger-Flores |
Aye
|
| J. Kaprosy |
Aye
|
B.
Discussion and Consideration of Financial Statements & Vouchers
Item not discussed
III. Consent Agenda
A.
Consideration of FY23 Family Handbook
M. McWenie made a motion to approve the FY23 Family Handbook.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Kaprosy |
Aye
|
| A. Tanori |
Absent
|
| M. Sandoval |
Aye
|
| B. Stratford |
Absent
|
| S. Reger-Flores |
Aye
|
| M. McWenie |
Aye
|
| A. Ballesteros |
Absent
|
B.
Consideration of FY23 Staff Handbook
M. McWenie made a motion to approve the FY23 Staff Handbook.
M. Sandoval seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Ballesteros |
Absent
|
| M. McWenie |
Aye
|
| S. Reger-Flores |
Aye
|
| M. Sandoval |
Aye
|
| A. Tanori |
Absent
|
| B. Stratford |
Absent
|
| J. Kaprosy |
Aye
|
IV. Governance
A.
Governance Committee Update
Item not discussed
V. Closing Items
A.
Meeting Feedback
J.Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
Item not discussed
C.
Set Next Meeting Date & Agenda
Item not discussed
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:46 AM.
Respectfully Submitted,
L. Trevizo
no public comments