Empower College Prep
Board Meeting
Date and Time
Monday October 11, 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 | |||
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 September Minutes | Approve Minutes | Kevin Erickson | 2 m | |
II. | Reports | 4:35 PM | |||
A. | Senior Management Team Report | Discuss | Brian Holman | 10 m | |
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III. | Voting Items | 4:45 PM | |||
A. | Approve Annual Financial Report | Vote | Brian Holman | 5 m | |
Attached is the Annual Financial Report that has been prepared by Aspire Financial Services and reviewed by the school's Financial Team. It is ready to be voted on by the Board, and is required to be signed and uploaded by October 15th.
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B. | Approve Open Enrollment Policies | Vote | Brian Holman | 5 m | |
Each September, schools are required to sign the Compliance Statement of Assurances, which include enrollment policies based on state law. Grants occasionally ask for copies of the Board's open enrollment policies. The attached document makes official policy the legal requirements we are bound to follow for open enrollment.
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IV. | Strategic Planning | 4:55 PM | |||
A. | Discuss and develop strategic plan, specifically the intended us of ESSER 3 funds and pursuing opening a preschool. | Discuss | Brian Holman | 45 m | |
This item continues the strategic planning conversation from last month and focuses on the intended use of ESSER 3 funds and pursuing opening a preschool.
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V. | Executive Session to discuss ED performance and compensation | ||||
VI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |