Empower College Prep
Board Meeting
Date and Time
Location
2411 W. Colter St.
A Building
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
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 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. | Amend previously approved minutes from July 1st | Approve Minutes | Lizandra Montano | 2 m | |
|
The minutes have been updated to be in compliance with guidance from our auditor and 10-year audit, including replacing acronyms with full words, including absent Board members as absent, and compliant notation of Executive Session. |
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| D. | Amend previously approved minutes from July 15 | Approve Minutes | Lizandra Montano | 2 m | |
|
The minutes have been updated to be in compliance with guidance from our auditor and 10-year audit, including replacing acronyms with full words, including absent Board members as absent, and compliant notation of Executive Session. |
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| E. | Approve minutes from July 25th Board meeting | Approve Minutes | Lizandra Montano | 2 m | |
|
The minutes have been updated to be in compliance with guidance from our auditor and 10-year audit, including replacing acronyms with full words, including absent Board members as absent, and compliant notation of Executive Session. |
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| F. | Amend previously approved minutes from August 22nd | Approve Minutes | Lizandra Montano | 2 m | |
|
The minutes have been updated to be in compliance with guidance from our auditor and 10-year audit, including replacing acronyms with full words, including absent Board members as absent, and compliant notation of Executive Session. |
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| G. | Approve September Minutes | Approve Minutes | Kevin Erickson | 2 m | |
| II. | Reports | 3:13 PM | |||
| A. | Senior Management Team Reports | Discuss | Brian Holman | 45 m | |
| III. | Voting Items | 3:58 PM | |||
| A. | Approve Parent Visitation Policy | Vote | Brian Holman | 2 m | |
|
The Arizona Legislature passed a law this past Spring requiring schools to have a Board-approved Parent Visitation Policy. The attached document codifies as policy the practices currently being used at the school campuses. |
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| IV. | Strategic Planning | 4:00 PM | |||
| A. | Responsibiliities and Composition of Corporate and School Boards | Discuss | Brian Holman | 60 m | |
| B. | Expansion strategy | Discuss | Brian Holman | 60 m | |
| V. | Executive Session to discuss personnel matters | 6:00 PM | |||
| A. | Discuss employment contracts | Discuss | Kevin Erickson | 30 m | |
| VI. | Closing Items | 6:30 PM | |||
| A. | Adjourn Meeting | Vote | |||