Empower College Prep
Governing Board Meeting
Date and Time
Saturday July 20, 2019 at 8:30 AM 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 | |
| II. | Executive Session | |
| A. | Discuss ED contract | |
| III. | New Business | |
| A. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on June 24, 2019 | ||
| B. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on July 10, 2019 | ||
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on July 18, 2019 | ||
| D. | Approve Minutes | |
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Would like to approve changes made to minutes. |
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| E. | Approve elementary and high school scholar handbooks | |
| F. | Approve organizational budget | |
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Changes from the previously approved budget are highlighted in orange |
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| G. | Approve ED Contract | |
| H. | Elect Board officers | |
| IV. | Strategic Planning | |
| A. | Review Strategic Plan, including current Scholar Development Program | |
| B. | Update Strategic Plan, including additions and revisions to Scholar Development Program | |
| V. | Lunch Conversations | |
| A. | 3rd Grade Reading | |
| B. | High School Graduation | |
| VI. | Strategic Planning | |
| A. | Succession Planning | |
| B. | Calendaring Board meetings, Committee meetings, and events | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |