Empower College Prep
March Board Meeting
Date and Time
Monday March 28, 2022 at 4:30 PM MST
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
|
|||||
| A. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| B. | Record Attendance and Guests | Kevin Erickson | 2 m | ||
| C. | Approve February Minutes | Approve Minutes | Kevin Erickson | 2 m | |
| II. | Reports | 4:35 PM | |||
| A. | Senior Management Team Reports | Discuss | Brian Holman | 20 m | |
| III. | Voting Items | 4:55 PM | |||
| A. | Approve Updated FCC Policy | Vote | Angela Eich | 5 m | |
|
Let it be resolved that the Empower College Prep FCC policy be such that:
A person, including a contractor, subcontractor or vendor, or any employee of these entities, is exempt from the requirements of A.R.S. § 15-512 if their normal job duties are not likely to result in independent access to or unsupervised contact with pupils. The School’s Executive Director, Director of Finance and Operations, or Manager of Human Resources shall have the authority to make an exemption determination based on an analysis of the person’s job duties.
|
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| IV. | Strategic Planning | 5:00 PM | |||
| A. | Discuss progress on preschool land acquisition, design/construction, and management | Discuss | Brian Holman | 10 m | |
| V. | Executive Session to discuss personnel matters | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||