Empower College Prep

Governing Board Meeting

Date and Time

Monday December 14, 2020 at 4:30 PM MST

Location

The public notice can be found at: 
2411 West Colter Street 
Phoenix, AZ85015

Notice of Public Meeting can be found at: 
2411 West Colter Street 

Alysse Masad is inviting you to a scheduled Zoom meeting.

Topic: Board Meting 
Time: Dec 14, 2020 04:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81043759399?pwd=TDdzVENzSTQvWm1pWUs5V09nZEhNZz09

Meeting ID: 810 4375 9399
Passcode: 193052
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Meeting ID: 810 4375 9399
Passcode: 193052
Find your local number: https://us02web.zoom.us/u/kAkQg9MAy


 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve November Minutes
   
  D. Approve November Minutes
   
II. Reports
  A. Executive Director Report
   
  • Discuss mid-year progress on priorities from Strategic Plan, including 
    • Impact of COVID with historical comparison, 
    • Initial projections about long-term impact,
    • Innovations and considerations
  B. ES/MS Report
  C. HS Report
  D. Finance / Ops Report
III. Voting Items
  A. Discuss and potentially vote to approve capital expenses projected in FY21
IV. Executive Session
V. Closing Items
  A. Adjourn Meeting