Empower College Prep
Governing Board Meeting
Date and Time
Monday January 13, 2020 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:
2411 West Colter St.
Phoenix, AZ 85015
7127704700 x 558890
Notice of Public Meeting can be found at:
2411 West Colter St.
Phoenix, AZ 85015
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 for December Board Meeting | |
| D. | Approve Minutes for November Board Meeting | |
| II. | Reports | |
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Academic
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| A. | Executive Director Report | |
| B. | Elementary School Report | |
| C. | High School Report | |
| D. | Financial Report | |
| E. | Strategic Plan | |
| III. | New Buisness | |
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Ad-Hoc Committee on CEO Compensation
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| A. | Vote on Board President | |
| B. | Set Date for Board Retreat | |
| C. | Vote to Approve Negotiating Purchase of Land | |
| D. | Vote to Approve Family/ Community Engagement Policy | |
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As a Title I school, we are required to offer family engagement activities and involve parents in decision making. This policy describes the different ways we will implement the required family engagement activities. Once approved, the policy will be shared with parents. |
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| E. | Vote to Approve Homeless Education Policy | |
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The policy describes who is eligible for services under the McKinney Vento Homeless Assistance Act and the rights of these children and youth. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |