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 January 23, 2017 | ||
| D. | Scholar Life Moment | |
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Arizona Professional Educators will award 3 scholars a check for the DC Project, and the scholars will share with the grantor and Board their projects and things they are learning. |
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| 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 provide an update on the progress meter, enrollment and report on the staff culture survey. In addition, he will respond to questions related to the report included in the Board packet.
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| B. | Academic Committee | |
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The Academic Committee will provide an update on academic progress and strategic plan. |
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| C. | Finance Committee | |
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The Finance Committee will provide an update on financial progress.
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| D. | Facilities Committee | |
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The Facilities Committee will provide an update on facility progress, including drawing and timeline--date for budget w/ value engineering.
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| E. | Marketing Committee | |
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The Marketing Committee will provide an update on the progress with Riester.
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| F. | Governance Committee | |
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The Governance Committee will provide an update on progress of the strategic plan.
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| G. | Audit Presentation | |
| III. | Action Items | |
| A. | Vote to approve change in grades (3-7, 8-10 effective July 1st) | |
| B. | Vote to approve capacity increase (w/ Certification of occ. pending) | |
| C. | Vote to approve change in address of "charter office" | |
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Charter office address will be 2411 W. Colter Street, Phoenix, AZ 85015. |
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| D. | Discuss personnel plan and compensation | |
| E. | Vote to approve HR handbook | |
| 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 | |