Empower College Prep
Governing Board Meeting
Date and Time
Monday June 8, 2020 at 4:30 PM MST
Location
Virtual Meeting
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Jun 8, 2020 04:30 PM Pacific Time (US and Canada)
Time: Jun 8, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94334123919?pwd=ZEZiS2NmU0cyaFMyWXdiNmtEY0VVZz09
https://zoom.us/j/94334123919?pwd=ZEZiS2NmU0cyaFMyWXdiNmtEY0VVZz09
Meeting ID: 943 3412 3919
Password: 0Rv2ew
Password: 0Rv2ew
Tips for Zoom Meetings:
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
Virtual Meeting
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Jun 8, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94334123919?pwd=ZEZiS2NmU0cyaFMyWXdiNmtEY0VVZz09
Meeting ID: 943 3412 3919
Password: 0Rv2ew
Tips for Zoom Meetings:
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Jun 8, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94334123919?pwd=ZEZiS2NmU0cyaFMyWXdiNmtEY0VVZz09
Meeting ID: 943 3412 3919
Password: 0Rv2ew
Tips for Zoom Meetings:
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
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 | |
| C. | Approve May Minutes | |
| II. | Reports | |
| A. | Executive Director Report | |
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The Executive Director will share progress relative to annual goals and the strategic plan. Board members will have the opportunity to ask questions and share recommendations or provide direction during this time.
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| B. | Financial Report | |
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The Director of Finance and Operations will share progress relative to annual goals. Board members will have the opportunity to ask questions and share recommendations or provide direction during this time.
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| III. | Voting Items | |
| A. | Approve Proposed FY21 State Budget | |
| B. | Approve Revised FY20 Budget | |
| C. | Approve FY21 HR Handbook | |
| D. | Review FY21 Bus Contract | |
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The bus contract is being presented to the Governing Board for review at the June Board meeting for input prior to a vote being requested at the July Board meeting.
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| IV. | New Business | |
| A. | Discuss strategic plan with focus on 10-year vision | |
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The attached document incorporates feedback to the strategic goals developed following our February Board retreat. Additionally, it provides direction for the next 10 years that this strategic plan is intended to move toward. During the June Board meeting, Board members will have the opportunity to review a timeline of discussions related to this strategic plan and ten-year direction, and to add topics they wish to discuss and about which they wish receive additional information.
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| B. | Executive Session - Discuss ED Performance and Compensation | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |