Empower College Prep

Governing Board Meeting

Date and Time

Monday June 23, 2025 at 4:00 PM MST

Location

2411 W. Colter St.

Phoenix, AZ 85015

A Building Room 115

Notice of Public Meeting can be found at: 
2411 West Colter Street 

Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Kevin Erickson 1 m
  B. Record Attendance and Guests   Kevin Erickson 1 m
  C. Review and approve meeting minutes Approve Minutes Kevin Erickson 2 m
    Approve minutes for Governing Board Meeting on May 28, 2025  
  D. Call to the Public   Brian Holman 1 m
II. Voting Items 4:05 PM
  A. Discuss and vote on FY26 Proposed Budget Vote Angela Ortega 5 m
   

This budget is in the state-approved format and has no substantive changes from the version approved at the May Board meeting. 

 
III. Strategic Planning / Board Management 4:10 PM
  A. Discuss strategic topics for Annual Retreat Discuss Brian Holman 15 m
   

Board members will share additions and modifications to SWOT Draft in preparation for Annual Retreat during First Quarter and share agenda items for the retreat. 

 
IV. Executive Session 4:25 PM
  A. Discuss ED Contract Discuss Kevin Erickson 10 m
   

The ED contract expires June 30th, 2025

 
V. Closing Items 4:35 PM
  A. Adjourn Meeting Vote