Empower College Prep
Governing Board Meeting
Date and Time
Monday March 12, 2018 at 6:00 PM MST
Location
2411 W Colter St. Phoenix, AZ 85015
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 | |
| Approve minutes for Governing Board Meeting on February 5, 2018 | ||
| II. | Reports | |
| A. | ED Report | |
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The ED report will overview the status of work done in committees and performance relative to the annual goals. Committees may share additional details during their reports.
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| B. | Board Chair Report | |
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Board chair provides a calendar of deliverables due to the Board based on the updated strategic plan. |
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| C. | Finance | |
| D. | Governance | |
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Sheila will facilitate conversation about topics for Board development.
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| III. | Vote | |
| A. | Amend by-laws to eliminate term limits and related policy documents | |
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The Governance Committee is providing set of revised by-laws and accompanying policies related to the elimination of term limits.
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| B. | Vote to approve Tim Hopkins | |
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Vote to approve Tim Hopkins as the newest Board member, pending approval of documents from ASBCS.
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| C. | Vote to approve school calendar for FY19 | |
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The school calendar being posed is very similar to the current year and has the number of school days required in our charter. We are requesting approval from our Board. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |