Empower College Prep
Governing Board Meeting
Date and Time
Wednesday July 10, 2019 at 5:30 PM MST
Location
2411 West Colter St. Phoenix, AZ 85015
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 June 24, 2019 | ||
| D. | Approve Minutes | |
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Revised Sept 10th, 2018 minutes.
Would like to approve changes made to minutes. |
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| II. | Board Chair Report | |
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CEO Evaluation
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| A. | Board Retreat | |
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Proposed topics include: How the Board can support literacy, the Scholar Development Program (including bridging the gap between high school and college) and a review/update of the current Strategic Plan.
A suggestion was made to discuss Succession Planning as well. Discuss approved revised organizational budget |
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| III. | New Business | |
| A. | Approve FY 2020 Adopted State Budget | |
| B. | Approve Elementary and High School Scholar Handbooks | |
| C. | Approve transportation contract | |
| IV. | Executive Session to discuss Executive Director Contract | |
| A. | Approve ED Contract | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |