Empower College Prep
Governing Board Meeting
Date and Time
Tuesday June 26, 2018 at 4:30 PM MST
Location
2411 W. Colter St.
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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In addition to May's minutes, the minutes for April have been amended as directed at the last Board meeting and are being re-submitted for the changes to be viewed and approved. |
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| Approve minutes for Governing Board Meeting on May 22, 2018 | ||
| II. | Reports | |
| A. | ED Report | |
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The ED report will primarily focus on enrollment and a draft agenda for the Board retreat.
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| B. | Board Chair Report | |
| C. | Finance Committee | |
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Finance Committee will present the monthly update.
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| III. | Vote | |
| A. | Vote to approve Proposed FY19 Budget for Empower College Prep | |
| B. | Vote to approve grade re-configuration | |
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Based on the information shared in the Executive Director report, I request the Board take the following action:
Decrease the grades served at the elementary campus at 5757 N. Central Ave. from 3-7 to 3-6, and increase the grades served at the high school campus at 2411 W. Colter St. from 8-11 to 7-11. |
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| C. | Vote to approve Human Resources Handbook for FY19 | |
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Only minor changes at the suggestion of our legal counsel were made from previous year's HR Handbook.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |