Western School of Science and Technology: CFA
Minutes
Western School of Science and Technology: CFA
Meeting of the Board of Directors of Western: CFA
Date and Time
Thursday June 29, 2023 at 8:30 AM
Location
Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Directors Present
A. Ballesteros (remote), A. Tanori (remote), B. Stratford (remote), J. Kaprosy (remote), M. McWenie (remote), M. Sandoval (remote)
Directors Absent
E. Yndigoyen, S. Reger-Flores
Ex Officio Members Present
J. Makowske
Non Voting Members Present
J. Makowske
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 Jun 29, 2023 at 8:35 AM.
C.
Call to the Public
D.
Mission Moment: Scholarship Recipient Juan Solis
WSST graduate submitted a written thank you note to the board for his scholarship
II. Consent Agenda
A.
Consideration of FY24 Family Handbook
M. Sandoval made a motion to approve FY24 Family Handbook in consent agenda.
A. Ballesteros seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Stratford |
Aye
|
| E. Yndigoyen |
Absent
|
| A. Ballesteros |
Aye
|
| A. Tanori |
Aye
|
| M. Sandoval |
Aye
|
| J. Kaprosy |
Aye
|
| M. McWenie |
Aye
|
| S. Reger-Flores |
Absent
|
B.
Consideration of FY24 Staff Handbook
M. Sandoval made a motion to approve FY24 Staff Handbook in consent agenda.
A. Ballesteros seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. McWenie |
Aye
|
| B. Stratford |
Aye
|
| E. Yndigoyen |
Absent
|
| M. Sandoval |
Aye
|
| A. Ballesteros |
Aye
|
| J. Kaprosy |
Aye
|
| A. Tanori |
Aye
|
| S. Reger-Flores |
Absent
|
III. Finance
A.
Discussion and Consideration of the FY24 Budget (second approval)
T.Crisler & J.Makowske presented Fy24 Budget
B. Stratford made a motion to approve the Fy24 Budget recommendation.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Kaprosy |
Aye
|
| A. Tanori |
Aye
|
| M. McWenie |
Aye
|
| S. Reger-Flores |
Absent
|
| B. Stratford |
Aye
|
| A. Ballesteros |
Aye
|
| E. Yndigoyen |
Absent
|
| M. Sandoval |
Aye
|
B. Stratford made a motion to increase staff salaries upon notification of grant award.
M. Sandoval seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Reger-Flores |
Absent
|
| E. Yndigoyen |
Absent
|
| B. Stratford |
Aye
|
| M. Sandoval |
Aye
|
| M. McWenie |
Aye
|
| A. Tanori |
Aye
|
| J. Kaprosy |
Aye
|
| A. Ballesteros |
Aye
|
IV. Closing Items
A.
Meeting Feedback
J.Maskowske & J.Kaprosy provided feedback
B.
Summary of Action Items and School Director Requests
- Meet the Teacher night - August 1st
- FY24 governing board meeting dates
C.
Set Next Meeting Date & Agenda
Next board meeting August 10, 2023
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:54 AM.
Respectfully Submitted,
J. Kaprosy
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