Empower College Prep
Governing Board Meeting
Date and Time
Monday October 8, 2018 at 4:30 PM MST
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 September 10, 2018 | ||
| II. | Reports | |
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Academic
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| A. | Ed Report | |
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The Executive Director will discuss letter grade summary, academic audit, and references to financial dashboard about enrollment and development update from 1st quarter.
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| B. | Finance | |
| C. | Facilities | |
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Executive Director will discuss the Facilities Task Force with the time and budget update. |
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| III. | Vote | |
| A. | Approve revised high school graduation requirements | |
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Approve revised high school graduation requirements. Those initially stated in charter were modified when high school opened, and the resulting handbook did not match the charter. Board action will clarify the school's graduation requirements and align them to requirements to be accepted into college, including foreign language requirements that were omitted from the requirements outlined in the charter.
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| B. | High school handbook | |
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Approve revised high school handbook
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| C. | Discuss and potentially vote or defer to committee the approval of SPED policies | |
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Approve SPED policies required by the ADE to occur by Jan. 2nd.
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| D. | ED Performance Goal FY19 | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |