Empower College Prep
Board Meeting
Date and Time
Monday June 27, 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 May 23, 2016 | ||
| II. | Reports | |
| A. | School Director Report | |
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The school director report will include enrollment status, staffing update, and facility update, 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. | Vote to approve 2016-17 scholar and human resources handbooks | |
| B. | Board Assessment Results | |
| C. | Discuss and vote on bylaws | |
| D. | Vote to approve revised FY16 budget including Prop 123 funding | |
| E. | Vote to approve proposed FY17 budget including Prop 123 funds | |
| F. | Vote to approve new Board member | |
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Hugo Larios was previously vetted and to join the Board. He requested time before committing, and is now ready to commit. |
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| G. | Executive Session-Review Executive Director Agreement | |
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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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| H. | Vote to approve Executive Director Employment Agreement | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |