Governing Board Meeting Agenda

December 16, 2019, 4:30-6:00 PM

Packet ready

Monday December 16, 2019 at 4:30 PM MST

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

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 Governing Board Meeting on November 12, 2019
II.	Discussion
	A.	December Quick Tour
	B.	Welcome and Introductions
III.	Reports
	A.	Executive Director Report
		Senior Leadership Team will share updates on K-2 expansion and enrollment cap increase, building project, teacher evaluation, and respond to questions from the Board.
IV.	Discussion
	A.	Discussion and Preparation for Board retreat for strategic planning
V.	New Business
	A.	Approve ED Academic Goal
	B.	Approve Elementary School Location Change
		Whereas: Empower College Prep's Elementary School is currently located at 5757 North Central Avenue, Lower Level B Building, Phoenix, AZ 85012, and Whereas: Empower College Prep is moving the elementary campus to be adjacent to the high school campus, and Whereas: Empower College Prep plans to complete construction of the new elementary school building and all occupancy requirements no later than January 5, 2020, Therefore, let it be resolved that Empower College Prep Elementary School move its school location to 2411 W Colter Street, Building E, Phoenix, AZ 85015 effective January 6, 2020.
VI.	Executive Session
VII.	Closing Items
	A.	Adjourn Meeting