Empower College Prep
Governing Board Meeting
Date and Time
Tuesday November 12, 2019 at 4:30 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: Conference Call on October 8, 2019 | ||
| II. | Reports | |
| A. | Executive Director Report | |
| B. | Elementary School Report | |
| C. | Financial Report | |
| D. | Tax Credit Campaign | |
| III. | New Business | |
| A. | Approve ED Goals | |
| B. | Approve Audited Financials | |
| C. | Vote to approve revised calendar | |
| D. | Approve New Board Members | |
| IV. | Executive Session | |
| A. | Discuss ED goals | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |