Western School of Science and Technology: CFA
Minutes
Western School of Science and Technology: CFA
Date and Time
Thursday June 8, 2023 at 8:30 AM
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
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, June 8th, 2022 8:30 a.m. MST
Directors Present
A. Ballesteros (remote), A. Tanori (remote), E. Yndigoyen (remote), J. Kaprosy, M. McWenie (remote), M. Sandoval (remote)
Directors Absent
B. Stratford, S. Reger-Flores
Directors who arrived after the meeting opened
J. Kaprosy
Ex Officio Members Present
J. Makowske
Non Voting Members Present
J. Makowske
Guests Present
L. Trevizo, T. Crisler (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 May 11th, 2023
Roll Call | |
---|---|
J. Kaprosy |
Absent
|
S. Reger-Flores |
Absent
|
B. Stratford |
Absent
|
A. Ballesteros |
Aye
|
A. Tanori |
Aye
|
M. McWenie |
Aye
|
E. Yndigoyen |
Aye
|
M. Sandoval |
Aye
|
B.
Consideration of the Revised Course Catalog FY23
Roll Call | |
---|---|
B. Stratford |
Absent
|
M. McWenie |
Aye
|
S. Reger-Flores |
Absent
|
J. Kaprosy |
Absent
|
M. Sandoval |
Aye
|
E. Yndigoyen |
Aye
|
A. Ballesteros |
Aye
|
A. Tanori |
Aye
|
III. CEO Support and Evaluation
A.
Presentation of School Director's Report
J.Makowske presented School Director's Report
IV. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
T.Crisler presented financial statements & vouchers
Roll Call | |
---|---|
M. Sandoval |
Aye
|
A. Ballesteros |
Aye
|
J. Kaprosy |
Aye
|
S. Reger-Flores |
Absent
|
A. Tanori |
Aye
|
M. McWenie |
Aye
|
E. Yndigoyen |
Aye
|
B. Stratford |
Absent
|
B.
Presentation of Financial Committee Report
No updates presented
C.
Discussion and Consideration of the FY24 Budget
J.Makowske & T.Crisler presented the FY24 Budget
Roll Call | |
---|---|
B. Stratford |
Absent
|
A. Ballesteros |
Aye
|
A. Tanori |
Aye
|
J. Kaprosy |
Aye
|
M. Sandoval |
Aye
|
M. McWenie |
Aye
|
S. Reger-Flores |
Absent
|
E. Yndigoyen |
Aye
|
V. Academics
A.
Presentation of Academic Committee Report
No updates presented
VI. Governance
A.
Presentation of Governance Committee Report
No updates presented
VII. Challenge Foundation Properties Update
A.
Presentation of Challenge Foundation Properties Update
No updates presented
VIII. Development
A.
Presentation of Development Committee Report
J.Makowske presented report: Year 10!
IX. Closing Items
A.
Meeting Feedback
J.Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
- Working on being fully hired
- Superintendent & Principal announcement to public
- Board retreat
C.
Set Next Meeting Date & Agenda
June 29, 2023 at 8:30am
No public comments