Empower College Prep
Board Meeting
Date and Time
Location
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Meeting ID: 870 7331 1407
Passcode: 922362
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Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
One tap mobile
+13017158592,,87073311407#,,,,*922362# US (Washington DC)
+13126266799,,87073311407#,,,,*922362# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
|
Opening Items
|
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| 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 Board Meeting on July 27, 2026 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Voting Items | 4:05 PM | |||
| A. | Vote to approve new Charter Authorized Representatives | Vote | Brian Holman | 5 m | |
|
Whereas: Angela Eich has transitioned out of the organization, leaving a vacancy in the role of Charter Authorized Representative, and
Whereas: Dave Dillman and Angela Ortega fill the role previously served by Angela Eich.
Therefore let it be resolved that: The Executive Director submit the required documentation with the State Board for Charter Schools removing Angela Eich and adding Dave Dillman and Angela Ortega as Authorized Representatives |
|||||
| B. | Vote to approve updated school calendar | Vote | Brian Holman | 5 m | |
|
Whereas: The approved Board calendar had the incorrect date for the Spring Holiday, and
Whereas: This has been revised.
Therefore, let it be resolved that the updated calendar be adopted. |
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| III. | Senior Management Team Reports | 4:15 PM | |||
| A. | Discuss financial aspects (financing and capital campaign) of Maryvale project | Discuss | Brian Holman | 20 m | |
| IV. | Strategic Planning / Board Management | 4:35 PM | |||
| A. | Discuss Board Self-Reflection and Board Calendar | Discuss | Brian Holman | 20 m | |
| V. | Executive Session | 4:55 PM | |||
| A. | Discuss purchase of real property | Discuss | Brian Holman | 10 m | |
| VI. | Closing Items | 5:05 PM | |||
| A. | Adjourn Meeting | Vote | |||