Empower College Prep
Board Meeting
Date and Time
Monday May 22, 2017 at 6:00 PM MST
Location
Empower College Prep-High School, 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.
Call in number: 712-770-4700, access code 558890#
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
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 April 24, 2017 | ||
II. | Reports | |
Academic
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A. | Executive Director Report | |
The Executive Director, Brian Holman, will respond to questions related to the report included in the Board packet. |
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B. | CEO Report | |
C. | Finance Committee | |
The Finance Committee will provide a summary of the monthly financials.
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D. | Facilities Committee | |
The Facilities Committee will provide an update regarding the budget and timeline
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E. | Governance Committee:Discussion regarding review of Board and CEO timeline and process | |
III. | Action Items | |
A. | Governing Board Membership | |
Vote to approve Sheila Breen on the governing board and vote to approve the removal of Sam (Jose) Leyvas and Jennifer Godel from the governing board.
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B. | Royal Transportation contract for FY18 | |
Vote to approve Royal Transportation contract for FY18
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C. | Executive Session: Discuss CEO compensation | |
This section will be an executive session pursuant to A.R.S. 38-431.03 (A)(1). |
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IV. | Other Business | |
A. | Summary of Current Events | |
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 |