Empower College Prep
Board Meeting
Date and Time
Monday September 13, 2021 at 4:30 PM MST
Location
2411 West Colter Street
Phoenix, AZ 85015
* notice can be found on campus in the front office
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 870 7331 1407
Passcode: 922362
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Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
One tap mobile
+13017158592,,87073311407#,,,,*922362# US (Washington DC)
+13126266799,,87073311407#,,,,*922362# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| B. | Record Attendance and Guests | Kevin Erickson | 2 m | ||
| C. | Approve August Minutes | Approve Minutes | Kevin Erickson | 2 m | |
| II. | Reports | 4:35 PM | |||
| A. | Senior Management Team Report | Discuss | Brian Holman | 20 m | |
|
Elementary/Middle School Principal Becky Jones will provide a status update of K-8 operations and respond to questions.
High School Principal and Executive Director Brian Holman will provide a status update of 9-12 and org-wide operations and respond to questions. |
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| III. | Voting Items | 4:55 PM | |||
| A. | Approve updated COVID-19 policy to be added to HR Handbook | Vote | Brian Holman | 5 m | |
|
The State of Arizona included language prohibiting schools from allowing facemasks when passing the state budget at the end of May. The policy attached here has been written by the School's law firm to comply with this policy. It provides adequate latitude for the Senior Management Team to continue to adapt policies and practices to meet the changing needs of the school community during the COVID-19 pandemic.
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| IV. | Strategic Planning | 5:00 PM | |||
| A. | Discuss and develop strategic plan | Discuss | Brian Holman | 45 m | |
|
As Empower College Prep develops its strategic plan for the next 3-5 years, a theme is around growth and replication. The attached tool was developed by the Arizona Charter Schools Association and was adapted from the New York Charter School Center’s Replicating Quality Schools Summit. This provides deeper context and analysis for the Senior Management Team and Board to more clearly define what we are seeking to replicate and grow, our readiness to replicate, and the strategic steps required to do so.
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| V. | Executive Session to discuss ED performance and compensation | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||