Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western
Date and Time
Monday April 8, 2024 at 8:00 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: Monday, April 8th, 2024 8:00 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: Wednesday, April 8th, 2024 8:00 a.m. Mountain Standard Time
The virtual location will be open 2 minutes prior to the start of the meeting. The in-person location will be open 30 minutes prior to the start of the meeting.
Directors Present
A. Ballesteros (remote), B. Stratford (remote), E. Yndigoyen (remote), J. Kaprosy (remote), M. Sandoval (remote)
Directors Absent
A. Tanori, M. McWenie
Directors who arrived after the meeting opened
E. Yndigoyen
Ex Officio Members Present
J. Makowske
Non Voting Members Present
J. Makowske
Guests Present
Adrian Espana (remote), L. Trevizo (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Call to the Public
II. Executive Session: Hiring School Director
A.
Discussion School Director Hiring and Contract for FY25
Item discussed in executive session
Roll Call | |
---|---|
J. Kaprosy |
Aye
|
A. Tanori |
Absent
|
B. Stratford |
Aye
|
M. McWenie |
Absent
|
M. Sandoval |
Aye
|
A. Ballesteros |
Aye
|
E. Yndigoyen |
Absent
|
III. Governance
A.
Consideration of Student Discipline 24-002
No discussion or vote held
B.
Consideration of School Director Hiring and Contract
Roll Call | |
---|---|
M. Sandoval |
Aye
|
J. Kaprosy |
Aye
|
B. Stratford |
Aye
|
A. Tanori |
Absent
|
A. Ballesteros |
Aye
|
E. Yndigoyen |
Aye
|
M. McWenie |
Absent
|
IV. Closing Items
A.
Meeting Feedback
No feedback shared
B.
Summary of Action Items
Support with 10-year celebration ticket sales
C.
Next Meeting Date & Agenda
May 2024
No public comments