Empower College Prep
Governing Board Meeting
Date and Time
Monday January 14, 2019 at 4:30 PM MST
Location
2411 West 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 December 10, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on October 8, 2018 | ||
| II. | Executive Director Report | |
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Academic
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| A. | ED Report | |
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Executive Director will present information and facilitate discussion regarding:
1) Updated financing information and construction timeline. 2) Culture project, including defining meaning and how to measure second half of the school's mission statement, "maximize impact in the world" The principal suggested Board reduce the number of core values Board Chair responded there are 7 core values, and focusing on a fewer number at a time was a decision to be made during implementation Executive Director also stated organization was founded on seven core values and included definitions for each |
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| III. | Committee Reports (Academic Reports) | |
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Ad-Hoc Committee on CEO Compensation
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| A. | High School Principal report: | |
| B. | Elementary School Principal report | |
| IV. | Board Chair Report | |
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CEO Evaluation
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| A. | Capital Campaign | |
| V. | Finance | |
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Development
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| A. | Financial Report | |
| VI. | Governance | |
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Facilities Task Force
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| A. | Governance | |
| VII. | New Business | |
| VIII. | Executive Session: ED Compensation | |
| IX. | Vote: ED Compensation | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |