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 February 27, 2017 | ||
| II. | Reports | |
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Academic
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| A. | Board chair report and update | |
| B. | 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. |
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| C. | Academic Committee | |
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The Academic Committee will provide an update on academic progress and strategic plan.
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| D. | Finance Committee | |
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The Finance Committee will provide a summary of the monthly financials. |
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| E. | Facilities Committee | |
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The Facilities Committee will provide an update on facility progress. |
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| F. | Development Committee | |
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The Development Committee gives an update on progress to goal. |
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| III. | Action Items | |
| A. | Vote to approve FY budget | |
| B. | Vote to approve FY18 School Calendar | |
| C. | Update mission statement and name change | |
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Mission reads: To prepare scholars to succeed in college, solve real world problems and maximize their impact in the world. |
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| 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 | |