Empower College Prep
Board Meeting
Date and Time
Location
Board members are invited to participate by attending the meeting in person or calling in. Please review the attached materials prior to the meeting.
Call in number: 712-770-4700, access code 558890#
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 | |
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Please review the minutes prior to the meeting. The minutes can be seen by clicking on the Approve Minutes item.
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| Approve minutes for Board Meeting on November 28, 2016 | ||
| II. | Reports | |
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Academic
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| A. | Executive Director Report | |
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The Executive Director, Brian Holman, will respond to questions related to the report included in the Board packet. In addition, the plan to communicate to parents the transition of 8th grade to the high school will be shared.
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| B. | Academic Committee | |
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Discuss progress on tasks related to Strategic Plan, analysis of academic results from last year and recommendations for this year, and policy considerations to explore and come back with in January.
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| C. | Finance Committee Report | |
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The Finance Committee will provide an update regrading the financial position of the organization. |
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| D. | Facilities Task Force Committee | |
| E. | Answer questions related to progress of Governance Committee | |
| III. | Action Items | |
| A. | Facilities Committee: Vote for recommendation to proceed w/ Years 2 and 3, | |
| B. | Facilities committee: Vote to approve higher project budget | |
| C. | Marketing Committee: Present vote on committee recommendation for the Empower brand | |
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Marketing Committee will present vote on committee recommendation re: Empower brand, naming Empower College Prep as Empower College Prep Elementary School, Empower Collegiate Academy as Empower College Prep High School, and Empower College Prep as the parent name of the organization. |
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| D. | Vote on approval of charter for governance committee | |
| IV. | Other Business | |
| A. | Summary of Current Events | |
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The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. ยง 38-431.02(K). The Board will not discuss or take action on any current event summary. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |