Empower College Prep

Governing Board Meeting

Date and Time

Monday April 8, 2019 at 4:30 PM MST
Number to call in: 
7127704700 x 558890
Notice of Public Meeting can be found at: 
5757 North Central Ave and 2411 Colter Street

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on March 18, 2019
II. Executive Director Report
 
Academic
  A. ED Report
   

-Facility Update (time and budget update, elementary transition timing update, impact on church lease) 
-Enrollment update: Attrition and recruitment 
-Development Update
III. Committee Reports (Academic Reports)
 
Ad-Hoc Committee on CEO Compensation
  A. High School Principal report:
  B. Elementary School Principal report
IV. Board Chair Report
 
CEO Evaluation
  A. Capital Campaign
V. Finance
 
Development
  A. Financial Report
VI. Governance
 
Facilities Task Force
VII. New Business
  A. Teacher Development Program
   

- Share progress on project directed by Board, share how progress will be monitored and shared. 

VIII. New section
IX. Closing Items
  A. Adjourn Meeting