Empower College Prep
Board Retreat Meeting
Date and Time
Monday June 24, 2024 at 4:30 PM MST
Location
2411 W. Colter St. Phoenix AZ 85015
A Building-Room 115
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. | Review and approve meeting minutes | Approve Minutes | Kevin Erickson | 2 m | |
| Approve minutes for Board Meeting on May 20, 2024 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Reports - Senior Management Team and Committees | 4:36 PM | |||
| A. | Update on Financials and Enrollment | Discuss | Brian Holman | 10 m | |
| III. | Voting Items | 4:46 PM | |||
| A. | Approve FY25 Proposed Budget | Vote | Angela Ortega | 15 m | |
| B. | Approve HR Handbook and Summary of Changes | Vote | Caletta Goodkind | 5 m | |
| C. | Approve the authorized representatives for the DEMA/FEMA grant | Vote | Angela Ortega | 5 m | |
| D. | Approve revised Family Handbook (High School) | Vote | Brian Holman | 5 m | |
| IV. | Strategic / Board Management | 5:16 PM | |||
| A. | Determine Board retreat date | Discuss | Brian Holman | 15 m | |
| V. | Executive Session | 5:31 PM | |||
| A. | Discuss contracts and personnel matters | Discuss | Brian Holman | 20 m | |
| VI. | Closing Items | 5:51 PM | |||
| A. | Adjourn Meeting | Vote | |||