Western School of Science and Technology: CFA
Minutes
Western School of Science and Technology: CFA
Date and Time
Wednesday October 12, 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
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: Wednesday, October 12th, 2022 8:30 a.m. MST
Directors Present
A. Ballesteros (remote), B. Stratford (remote), J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote), S. Reger-Flores (remote)
Directors Absent
A. Tanori
Directors who arrived after the meeting opened
A. Ballesteros, S. Reger-Flores
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
E. Yndigoyen (remote), L. Trevizo (remote), T. Crisler (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Read Mission Statement
D.
Call to the Public
No public comments
II. Finance
A.
Discussion and Consideration of the Annual Financial Report
T.Crisler presented the Annual Financial Report
Roll Call | |
---|---|
A. Ballesteros |
No
|
J. Kaprosy |
No
|
M. McWenie |
No
|
S. Reger-Flores |
No
|
B. Stratford |
No
|
A. Tanori |
Absent
|
M. Sandoval |
No
|
III. Closing Items
A.
Meeting Feedback
No meeting feedback
B.
Summary of Action Items and School Director Requests
- Senior night & fall fiesta on campus 10/21/22
- Possible that letter grades come out next week
C.
Set Next Meeting Date & Agenda
October 20, 2022 at 8:30am
J.Makowske read mission statement