Empower College Prep
Board Meeting
Date and Time
Monday May 23, 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 April 25, 2016 | ||
| II. | Reports | |
| A. | School Director Report | |
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Please review attached documents and prepare questions for the board meeting. Please email questions to the school director prior to the meeting in order to ensure information is available to address these questions in a timely manner. |
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| III. | Action Items | |
| A. | Approve expansion of 9th Grade | |
| B. | Board Assessment | |
| C. | VOTE TO ACCEPT FY14/15 AUDITED FINANCIAL STATEMENTS | |
| D. | Executive Session-Review CEO Compensation. | |
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This section will be an executive session pursuant to A.R.S. 38-431.03 (A)(1). |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |