Empower College Prep
Board Meeting
Date and Time
Monday August 22, 2022 at 4:30 PM MST
Location
2411 W. Colter St.
A Building
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
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
|
|||||
| A. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| B. | Record Attendance and Guests | Kevin Erickson | 2 m | ||
| C. | Approve July Minutes | Approve Minutes | Kevin Erickson | 2 m | |
| II. | Reports | 4:35 PM | |||
| A. | Senior Management Team Reports | Discuss | Brian Holman | 15 m | |
| III. | Voting Items | 4:50 PM | |||
| A. | Vote to approve revised excused absence policy | Vote | Brian Holman | 10 m | |
|
Whereas the Arizona Department of Education has released guidance regarding excused absences being extended for religious purposes, and Whereas the guidance requires charters to adopt policies to permit this, and Whereas students of Empower College Prep are at times absent due to religious events, and Whereas the school does not intend to interfere with the free exercise of religion.
Therefore, let it be resolved that the school considers absences due to religious events to be excused. |
|||||
| IV. | Strategic Planning | 5:00 PM | |||
| A. | Discuss Board Structure | Discuss | Brian Holman | 30 m | |
| B. | Discuss Board calendar | Brian Holman | 10 m | ||
| V. | Executive Session to discuss personnel matters | 5:40 PM | |||
| A. | Discuss employment contracts | Discuss | Kevin Erickson | 45 m | |
| VI. | Closing Items | 6:25 PM | |||
| A. | Adjourn Meeting | Vote | |||