Empower College Prep
Board Meeting
Date and Time
Monday May 22, 2023 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
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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. | Review and approve meeting minutes | Approve Minutes | Kevin Erickson | 2 m | |
| Approve minutes for Board Meeting on April 24, 2023 | |||||
| D. | Call to the Public | Brian Holman | 5 m | ||
| II. | Reports | 4:40 PM | |||
| A. | Executive Director Updates | Discuss | Brian Holman | 20 m | |
|
Executive Director will introduce two potential Board members and provide updates on three priorities: 1) Increasing enrollment capacity 2) Growth strategy 3) Board development |
|||||
| III. | Voting Items | 5:00 PM | |||
| A. | Approve Amended FY24 Operating Budget | Vote | Angela Eich | 10 m | |
| B. | Approve Preschool Contract | Vote | Brian Holman | 5 m | |
| C. | Approve invitation to Steve Inman to join Governing Board | Vote | Brian Holman | 5 m | |
| D. | Approve invitation to Nicholas Bauman to join Governing Board | Vote | Brian Holman | 5 m | |
| IV. | Executive Session to discuss personnel matters | 5:25 PM | |||
| A. | Employment contracts | Discuss | Brian Holman | 30 m | |
| V. | Closing Items | 5:55 PM | |||
| A. | Adjourn Meeting | Vote | |||