Empower College Prep
Board Meeting
Date and Time
Monday August 22, 2016 at 6:00 PM MST
Location
Empower Collegiate Academy, 2411 W. Colter Street, Phoenix, AZ 85015
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 via phone 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 July 11, 2016 | ||
| II. | Reports | |
| A. | Executive Director Report | |
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Reviewing FY16 performance to goal, including enrollment, year-end financials and AZMerit/academic analysis, and setting direction and goals for 2016-17 school year.
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| B. | Finance Committee Report | |
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Report and Calendar for FY17.
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| C. | Facilities Committee | |
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Setting Goals and Calendar for FY17. |
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| D. | Board Chair | |
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Set monthly meeting dates for all committees and have posted on Board on Track.
All committees to prepare FY17 goals and deadlines. |
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| III. | Action Items | |
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Development
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| A. | Approve Strategic Plan | |
| B. | Approve high school scholar handbook | |
| C. | Begin CEO Evaluation and Write-up process | |
| D. | Executive Session-Approve Executive Director Goals and Plan for Performance Pay | |
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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 | |