Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western (Virtual)
Date and Time
Friday February 9, 2024 at 8:30 AM
Location
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: Friday, February 9th, 2024 8:30 a.m. MST
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: Friday, February 9th, 2023 8:30 a.m. MST
Directors Present
A. Ballesteros (remote), E. Yndigoyen (remote), M. McWenie (remote), M. Sandoval (remote)
Directors Absent
A. Tanori, B. Stratford, J. Kaprosy
Ex Officio Members Present
J. Makowske
Non Voting Members Present
J. Makowske
Guests Present
L. Trevizo
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.
II. Consent Agenda
A.
Discussion and Consideration of Previous Meeting Minutes: 1/11/2024
| Roll Call | |
|---|---|
| B. Stratford |
Absent
|
| M. Sandoval |
Aye
|
| E. Yndigoyen |
Aye
|
| J. Kaprosy |
Absent
|
| A. Ballesteros |
Aye
|
| M. McWenie |
Aye
|
| A. Tanori |
Absent
|
B.
FY25 School Calendar
| Roll Call | |
|---|---|
| M. Sandoval |
Aye
|
| A. Tanori |
Absent
|
| A. Ballesteros |
Aye
|
| M. McWenie |
Aye
|
| E. Yndigoyen |
Aye
|
| J. Kaprosy |
Absent
|
| B. Stratford |
Absent
|
III. CEO Support and Evaluation
A.
Presentation of the Superintendent's Report
Update given by J.Makowske
B.
Presentation of School Director Goals FY 24
Update given by J.Makowske
IV. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
| Roll Call | |
|---|---|
| B. Stratford |
Absent
|
| M. Sandoval |
Aye
|
| M. McWenie |
Aye
|
| A. Tanori |
Absent
|
| E. Yndigoyen |
Aye
|
| A. Ballesteros |
Aye
|
| J. Kaprosy |
Absent
|
B.
Presentation of Finance Committee Report
No updates presented
V. Academic Excellence
A.
Presentation of Academic Committee Report
Presentation of Advance Q2.
VI. Development
A.
Presentation of Development Committee Report
No updates presented
VII. Governance
A.
Presentation of Governance Committee Report
Governance Committee Report by E.Y.
B.
Update from Succession Planning Committee
No updates presented
C.
Board Retreat Agenda
Item not discussed
VIII. Challenge Foundation Properties Update
A.
Presentation of Challenge Foundation Properties Update
M.Sandoval presented updates
IX. Closing Items
A.
Meeting Feedback
No meeting feedback provided
B.
Summary of Action Items and School Director Requests
C.
Next Meeting Date & Agenda
March 21, 2024 at 8:30am
J.Makowske read mission statement