Empower College Prep
Governing Board Meeting
Date and Time
Monday February 24, 2025 at 4:00 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
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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 | 4:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| B. | Record Attendance and Guests | Kevin Erickson | 1 m | ||
| C. | Review and approve meeting minutes | Approve Minutes | Kevin Erickson | 2 m | |
| Approve minutes for Governing Board Meeting on January 27, 2025 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Reports - Senior Management Team and Committees | 4:05 PM | |||
| A. | Budget and Board Update | Discuss | Brian Holman | 10 m | |
|
The Senior Management Team will share progress on the FY26 budget prior to offer letters being distributed in March.
The Board will also meet a prospective new Board member, Dave Murray.
|
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| III. | Executive Session | 4:15 PM | |||
| A. | Discuss purchase of real property. | Discuss | Brian Holman | 60 m | |
|
The Board will discuss geographic preferences and financial strategy for opening a second campus. |
|||||
| IV. | Voting Items | 5:15 PM | |||
| A. | Vote to approve Dave Murray as Governing Board member | Vote | Brian Holman | 5 m | |
|
This may occur during this Board meeting or at the next Board meeting, based on the Board's preference and readiness to do so. |
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| V. | Strategic / Board Management | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||