Empower College Prep

Governing Board Meeting

Date and Time

Monday August 14, 2017 at 8:00 AM MST

Location

2411 W Colter St. Phoenix, AZ 85015

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   

The Board will conduct its monthly Board meeting. The Board will review and confirm times for committees that were established at the Board retreat to meet throughout the year, review the scholar handbooks for approval, and receive updates with opportunities to discuss enrollment, staffing, training, and the internship program. 
 

  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 June 26, 2017
II. Reports
 
Academic
  A. Executive Director Report
   

The Executive Director will provide a summary of goals for the year and how they will be established. In future meetings, this will include progress toward these goals, an analysis of the progress, next steps and intended outcomes, and notable innovations. This month will focus mostly on enrollment, staffing, and training.

  B. Board Chair Report
   

 

The Board Chair will provide a summary of the last Board retreat and include a request  for committees to provide a calendar of outcomes for the year. 

III. Action Items
  A. Review Schedule of Committees
   

Pat will highlight the calendar of committee appointments from the Board retreat that will be in the Board Packet and state expectations for committee reports in the packet and during meetings. 

IV. Vote
  A. Handbooks Approval
V. Closing Items
  A. Adjourn Meeting