Empower College Prep
Governing Board Meeting
Date and Time
Monday November 9, 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: Nov 9, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 868 4809 2666
Passcode: 218426
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Meeting ID: 868 4809 2666
Passcode: 218426
Find your local number: https://us02web.zoom.us/u/kYNxTHR59
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 October Minutes | |
| II. | Reports | |
| A. | Elementary/Middle School Report | |
| B. | High School Report | |
| C. | Financial Report | |
| III. | New Business | |
| A. | Executive Director Report | |
| IV. | Voting Items | |
| A. | Remove Genaro Perez from Governing Board and formally acknowledge his request for a leave of absence | |
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Whereas: Genaro Perez is a member of the Empower College Prep Governing Board who has supported the mission and vision of the school, and
Whereas: Genaro Perez has recently requested a leave of absence from the Governing Board, and
Whereas: Empower College Prep's bylaws allow for membership, provide no hindrance for former members to rejoin, and provide for no status other than membership.
Therefore, let it be resolved that: Genaro Perez be removed from the Governing Board while acknowledging he has served to support the mission of the school and is encouraged to seek to rejoin the Board in the future.
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| B. | Schedule meeting to approve audited financials | |
| V. | Executive Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |