Empower College Prep
Governing Board Meeting
Date and Time
Monday October 12, 2020 at 4:30 PM MST
Location
2411 West Colter Street
Phoenix, AZ 85015
Notice of Public Meeting can be found at:
2411 West Colter Street
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Oct 12, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 822 6011 0000
Passcode: 376480
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Meeting ID: 822 6011 0000
Passcode: 376480
Find your local number: https://us02web.zoom.us/u/kb8pzpslE1
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 September Minutes | |
| II. | Reports | |
| A. | Elementary/Middle School Report | |
| B. | High School Report | |
| C. | Financial Report | |
| III. | New Business | |
| A. | Executive Director Report | |
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The Executive Director will share updates regarding the school’s management of the COVID-19 pandemic and then focus mostly on the questions considered during the Strategic Planning session, progress on these questions, and a timeline for future work, specifically the feasibility of a preschool and purchasing land for this purpose.
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| B. | Discuss Preschool Feasibility Study | |
| IV. | Voting Items | |
| A. | Approve Executive Director to sign Purchase Service Agreement | |
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This item is on the agenda for the first time for discussion and a potential vote at this meeting or in November.
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| B. | Approve Enrollment Cap Increase | |
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Whereas: Empower College Prep's 5-year projections during bond financing included enrollment of up to 1200 students, and
Whereas: The Arizona State Board for Charter Schools approved an increase of only 60, from 915 to 975, to see continued performance and demonstration of need, and
Whereas: Empower College Prep's academic performance last year and present enrollment both support the approval of an enrollment cap increase.
Therefore, let it be resolved that: Empower College Prep's enrollment capacity be increased from 975 to 1200 students.
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| C. | Approve FY20 AFR | |
| D. | Approve Applicant Grant Resolution for DEMA Funds | |
| V. | Executive Session | |
| A. | Discuss and Vote on Executive Director Performance and Compensation | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |