Empower College Prep
Board Meeting
Date and Time
Monday June 26, 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 | |
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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 May 22, 2017 | ||
| 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. |
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| B. | Board Chair Report | |
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Board Chair will provide update on Board Retreat |
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| C. | Development Committee | |
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The Development Committee will share development plan.
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| D. | Program Committee | |
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The program committee shares summary of year 1 tasks and proposed year 2 tasks.
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| III. | Action Items | |
| A. | Amend Promotion Criteria | |
| B. | Approve Proposed budget | |
| C. | NPBC Lease | |
| D. | 2017-18 Development Plan & Goals | |
| E. | Executive Session- 2017-18 CEO compensation plan | |
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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 | |
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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 | |