Western School of Science and Technology: CFA
Minutes
Meeting of the Board of Directors of Western
Date and Time
Thursday May 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: Thursday, May 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
- The virtual location will be open 2 minutes before the start of the meeting.
- The in-person location will be open 30 minutes before the start of the meeting.
Disabled persons needing special accommodations should contact Ms. Jessica Makowske at 623.249.3900 at least 24 hours before 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, May 9th, 2024 8:30 a.m. Mountain Standard Time
Directors Present
E. Yndigoyen (remote), J. Kaprosy (remote), M. Sandoval (remote)
Directors Absent
A. Ballesteros, A. Tanori, B. Stratford
Ex Officio Members Present
J. Makowske (remote)
Non Voting Members Present
J. Makowske (remote)
Guests Present
Jessica Sanchez (remote), L. Trevizo (remote), LisaAnne Trudinger-Smith (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 members of the public present
II. Consent Agenda
A.
Consideration of Previous Meeting Minutes: 3/21/2024
Item tabled by the Board President
B.
Consideration of Previous Meeting Minutes: 3/27/2024
Item tabled by the Board President
C.
Consideration of Previous Meeting Minutes: 4/03/2024
Item tabled by the Board President
D.
Consideration of Previous Meeting Minutes: 4/08/2024
Item tabled by the Board President
E.
Consideration of Previous Meeting Minutes: 4/16/2024
Item tabled by the Board President
III. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
Item tabled by the Board President
B.
Presentation of Finance Committee Report
Item tabled by the Board President
C.
Preliminary Budget Discussion FY25
Item tabled by the Board President
IV. Executive Session: ARS 38-431.03 Legal Counsel
A.
Presentation of Findings
Roll Call | |
---|---|
M. Sandoval |
Aye
|
J. Kaprosy |
Aye
|
A. Ballesteros |
Absent
|
B. Stratford |
Absent
|
A. Tanori |
Absent
|
E. Yndigoyen |
Aye
|
Item discussed in executive session
B.
Discussion of Board's Response to Findings
Item discussed in executive session
Roll Call | |
---|---|
M. Sandoval |
Aye
|
E. Yndigoyen |
Aye
|
A. Ballesteros |
Absent
|
J. Kaprosy |
Aye
|
B. Stratford |
Absent
|
A. Tanori |
Absent
|
V. Governance
A.
Presentation of Governance Committee Report
Item tabled by the Board President
B.
Consideration of Board Response to Investigation Findings
Roll Call | |
---|---|
B. Stratford |
Absent
|
J. Kaprosy |
Aye
|
M. Sandoval |
Aye
|
A. Tanori |
Absent
|
E. Yndigoyen |
Aye
|
A. Ballesteros |
Absent
|
VI. CEO Support and Evaluation
A.
Presentation of the Superintendent's Report
Item tabled by the Board President
B.
Presentation of the Superintendent's Goals for FY24
Item tabled by the Board President
C.
Presentation of the Superintendent's Onboarding Plan
Item tabled by the Board President
VII. Development
A.
Presentation of Development Committee Report
Item tabled by the Board President
VIII. Challenge Foundation Properties Update
A.
Presentation of Challenge Foundation Properties Update
Item tabled by the Board President
IX. Closing Items
A.
Meeting Feedback
No feedback provided
B.
Summary of Action Items
Item not discussed
C.
Next Meeting Date & Agenda
Item not discussed
Mission Statement not read