Empower College Prep
May Board Meeting
Date and Time
Location
2411 W. Colter St.
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https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
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 April Minutes | Approve Minutes | Kevin Erickson | 2 m | |
II. | Reports | 4:35 PM | |||
A. | Senior Management Team Reports | Discuss | Brian Holman | 20 m | |
This report includes updates from the Program and Finance Teams, as well as the Executive Director. |
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III. | New Business | 4:55 PM | |||
A. | HB2862 Compliance | Discuss | Brian Holman | 10 m | |
HB2862 permits schools to utilize flexibility in tracking and reporting attendance beyond traditional seat time for up to 40% of the total instructional time the school provides. "In designing attendance tracking procedures, districts and charters should consider which activities best represent student participation/engagement in remote instruction, independent learning, mastery-based learning, or project-based learning," per the ADE guidance document provided in July of 2021. The plan is required to be shared at 2 public meetings.
Empower College Prep's Instructional Time Model for students learning outside of the brick and mortar campus is designed to mirror the model in place at the brick and mortar campus. All students will be assigned 4 periods each day. Just as students on the campus are marked as present in each period, students learning remotely will be marked present based on their observable participation in each of their courses. This may be observed through logs provided by the Learning Management System, live screen monitoring through Go Guardian, and/or in-person observations by the Learning Guide on the Extended Campus. |
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IV. | Voting Items | 5:05 PM | |||
A. | Vote to approve FY23 Operating and Capital Budget | Vote | Angela Eich | 10 m | |
V. | Executive Session to discuss personnel matters | 5:15 PM | |||
A. | Discuss employment contracts | Discuss | Kevin Erickson | 45 m | |
VI. | Closing Items | 6:00 PM | |||
A. | Adjourn Meeting | Vote |