Empower College Prep
Board Meeting
Date and Time
Monday April 25, 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 March 28, 2016 | ||
| II. | Reports | |
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Academic
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| A. | School Director Report | |
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The Director report will include a staffing update, audit summary, progress on the high school, Celebration Event, Strategic Plan, and update from the Development Committee.
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| B. | Finance Committee Report | |
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Please refer to the Finance/Operations summary and related documents.
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| C. | Board Chair Report | |
| D. | Academic Presentation | |
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Staff will present results from Quarter 3 benchmarks and analysis of academic data from last year and this year.
Presentation will also include forecast of high school curriculum. |
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| III. | Action Items | |
| A. | Vote on new high school site | |
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This is an item that is necessary for State Charter Board approval of new site. |
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| B. | Proposed FY17 Budget | |
| C. | Review Executive Director Job Description | |
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Brian Holman will review the sources used to develop the Executive Director job description, and will respond to questions and feedback before the Board votes to approve the job description.
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| D. | Executive Session: Review senior management team salaries | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |