Empower College Prep
Governing Board Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on July 10, 2018 | ||
II. | Reports | |
Academic
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A. | Ed Report | |
The Executive Director will provide updated enrollment numbers and an analysis of the academic results from FY18 in preparation for the Board retreat on September 22nd. Highlights will also be shared from the beginning of the year at the elementary and high school.
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B. | Committee Reports | |
Review the dashboard used for monitoring academic performance and how it was developed.
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C. | Marketing | |
Review annual plan, brochure, and video.
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D. | Facilities | |
Update on work related to build-out of the Colter Campus and Black Canyon property.
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III. | Vote | |
A. | Board membership update | |
Two Board members, Jared Van Arsdale and Andrew Collins, have expressed their intent to no longer serve on the Governing Board of Empower College Prep during the 2018-19 school year.
Therefore, the Governing Board accepts their resignation and supports the removal of Jared Van Arsdale and Andrew Collins from Empower College Prep's Governing Board and Corporate Board |
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B. | Approval of mission | |
Whereas Empower College Prep recently revised its mission, and |
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C. | Approval of school name | |
Empower College Prep recently changed the name of its high school campus from Empower Collegiate Academy to Empower College Prep High School. |
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D. | Handbook Approval | |
The attached handbook has been revised by the leadership team and reviewed by legal counsel. |
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E. | Reimbursement Resolution | |
Whereas: Upon closing bond financing Empower College Prep is legally eligible to reimburse pre-paid expenses related to the bond, and |
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F. | Review revised Empower FY2019 budget | |
The Empower FY2019 budget was revised based on enrollment. See the attached revised budget and summary document.
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G. | Executive Session #1 | |
Presentation, discussion and vote for new budget FY18-19 |
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H. | Executive Session #2 | |
Performance review of ED |
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IV. | Closing Items | |
A. | Adjourn Meeting |