Empower College Prep
Governing Board Meeting
Date and Time
Monday February 10, 2020 at 3:30 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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
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Introductions
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| C. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on January 13, 2020 | ||
| D. | Review topics, goals of strategic planning, and approval of agenda | |
| II. | Reports and Clarifying Questions | |
| A. | Questions and clarifications from Senior Leadership Team reports | |
| III. | Review of context | |
| A. | SWOT | |
| IV. | Reflect on vision | |
| A. | What if? Dream big? | |
| B. | Break - Dinner | |
| V. | Initial Goal Brainstorming | |
| A. | Small Groups - Outcome Gathering/Alignment | |
| VI. | Bringing it all together - Setting 3 year goals | |
| A. | Set goals, strategic pathways, progress milestones | |
| VII. | Board Business | |
| A. | School Specific Change in Grades Served | |
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Whereas: Empower College Prep is approved to serve grades K-12, and
Whereas: Empower College Prep Elementary School currently serves grades 3-8, and
Whereas: Empower College Prep High School currently serves grades 9-12, and
Whereas: The addition of grades K-2 will be added to the elementary school campus,
Therefore, let it be resolved that Empower College Prep Elementary School will serve grades K-8 beginning in school year 2020-2021.
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| B. | Approve FY 21 Calendar | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |