Empower College Prep
Board Meeting
Date and Time
Monday March 18, 2019 at 4:30 PM MST
Location
2411 West Colter Street
Number to call in:
7127704700 x 558890
Notice of Public Meeting can be found at:
5757 North Central Ave and 2411 Colter Street
7127704700 x 558890
Notice of Public Meeting can be found at:
5757 North Central Ave and 2411 Colter Street
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 March 11, 2019 | ||
| II. | Executive Director Report | |
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Academic
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| A. | ED Report | |
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Topics include expansion project, student attrition, fundraising, and staffing plan for FY20.
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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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| VII. | New Business | |
| VIII. | New section | |
| A. | Vote for to approve new Board member Matt Breecher | |
| B. | Vote to approve SY19-20 calendar | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |