Empower College Prep
Board Meeting
Date and Time
Monday March 28, 2016 at 6:00 PM MST
Location
Empower College Prep, A216
Board members are invited to participate by attending the meeting in person or calling in. Please review the attached materials prior to the meeting.
Some members may call in telephonically at 712-432-0140, access code 276624#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 22, 2016 | ||
| II. | Reports | |
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Academic
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| A. | School Director Report | |
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This will include an update regarding the strategic planning task force, HS remodel and construction financing, and plan for Black Canyon property.
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| B. | Finance Committee Report | |
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Please refer to the Finance/Operations summary and related documents in the School Director report. |
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| C. | Board Chair Report | |
| III. | Action Items | |
| A. | Vote on new Board member terms and new Board members | |
| B. | Accrural or modified cash basis for FY17 | |
| C. | Executive Session: Review CEO Compensation | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |