Board Meeting Agenda

May 22, 2017, 6:00-7:30 PM

Agenda

Packet ready

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
	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.
		Approve minutes for Board Meeting on April 24, 2017
II.	Reports
	Academic
	A.	Executive Director Report
		The Executive Director, Brian Holman, will respond to questions related to the report included in the Board packet.
	B.	CEO Report
	C.	Finance Committee
		The Finance Committee will provide a summary of the monthly financials.
	D.	Facilities Committee
		The Facilities Committee will provide an update regarding the budget and timeline
	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.
	B.	Royal Transportation contract for FY18
		Vote to approve Royal Transportation contract for FY18
	C.	Executive Session: Discuss CEO compensation
		This section will be an executive session pursuant to A.R.S. 38-431.03 (A)(1).
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. § 38-431.02(K). The Board will not discuss or take action on any current event summary.
V.	Closing Items
	A.	Adjourn Meeting