Western School of Science and Technology: CFA
Minutes
Special Meeting of the Board of Directors of Western
Date and Time
Friday February 14, 2025 at 4:00 PM
Location
Where: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
Virtual Link: https://wsst.zoom.us/j/7439552858?pwd=7AZLshwLev9aWKhmUGabsvoTaXN07c.1
NOTICE AND AGENDA OF GOVERNING BOARD Western School of Science and Technology:
A Challenge Foundation Academy
NOTICE OF PUBLIC MEETING
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.
Date: February 14, 2025 Time: 4:00pm MST
To attend in person: Western School of Science and Technology:
A Challenge Foundation Academy
6515 W. Indian School Rd.
Phoenix, AZ 85033
To attend the meeting via Zoom -
Please register using the link below:
https://wsst.zoom.us/j/7439552858?pwd=7AZLshwLev9aWKhmUGabsvoTaXN07c.1
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. Nancy Carbajal at 623.249.3900 at least 24 hours prior to the scheduled meeting time.
Instructions for Submitting Public Comment: Virtual public comments may be submitted in advance of the meeting by email to: boardinfo@wsst.school with the subject line “Public Comment for February 14, 2025 Board Meeting” and should include the full name of the individual submitting (no comments will be accepted that are submitted anonymously). Public comments submitted following this instruction will be accepted for this board meeting until Thursday, February 13, 2025 4:00pm MST. Time permitting, public comments will be read aloud by staff during the meeting up to three (3) minutes each. However, depending on the number of comments this may be limited.
Directors Present
A. Ballesteros (remote), B. Stratford (remote), D. Bess (remote), E. Yndigoyen (remote), J. Kaprosy (remote)
Directors Absent
M. Sandoval
Ex Officio Members Present
N. Carbajal (remote)
Non Voting Members Present
N. Carbajal (remote)
Guests Present
jss@udallshumway.com (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call And Pledge of Allegiance
C.
Public Comments
II. Executive Session: Legal Advice
A.
Action Item: Authorize Board President to Coordinate Investigation into Complaint Against Administrator
Roll Call | |
---|---|
D. Bess |
Aye
|
A. Ballesteros |
Aye
|
J. Kaprosy |
Aye
|
M. Sandoval |
Absent
|
E. Yndigoyen |
Aye
|
B. Stratford |
Aye
|
Roll Call | |
---|---|
A. Ballesteros |
Aye
|
M. Sandoval |
Absent
|
J. Kaprosy |
Aye
|
B. Stratford |
Aye
|
D. Bess |
Aye
|
E. Yndigoyen |
Aye
|
Roll Call | |
---|---|
A. Ballesteros |
Aye
|
E. Yndigoyen |
Aye
|
D. Bess |
Aye
|
J. Kaprosy |
Aye
|
B. Stratford |
Aye
|
M. Sandoval |
Absent
|
"Mr. V. Castillo addressed the Board, calling their attention to an email previously sent to them."