Empower College Prep

Minutes

Governing Board Meeting

Date and Time

Monday June 23, 2025 at 4:00 PM

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.

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Trustees Present

B. Adams Bressler, E. Montenegro, P. Welborn, S. Inman

Trustees Absent

D. Murray, K. Erickson

Ex Officio Members Present

B. Holman

Non Voting Members Present

B. Holman

Guests Present

emontenegro@federationforchildren.org

I. Opening Items

A.

Call the Meeting to Order

P. Welborn called a meeting of the board of trustees of Empower College Prep to order on Monday Jun 23, 2025 at 4:07 PM.

B.

Record Attendance and Guests

C.

Review and approve meeting minutes

S. Inman made a motion to approve the minutes from Governing Board Meeting on 05-28-25.
B. Adams Bressler seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
B. Adams Bressler
Aye
E. Montenegro
Aye
D. Murray
Absent
P. Welborn
Aye
S. Inman
Aye
K. Erickson
Absent

D.

Call to the Public

II. Voting Items

A.

Discuss and vote on FY26 Proposed Budget

S. Inman made a motion to Approve the Proposed Budget.
E. Montenegro seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Murray
Absent
B. Adams Bressler
Aye
S. Inman
Aye
K. Erickson
Absent
E. Montenegro
Aye
P. Welborn
Aye

III. Strategic Planning / Board Management

A.

Discuss strategic topics for Annual Retreat

Discussed topics for the annual retreat.

IV. Executive Session

A.

Discuss ED Contract

Discussed in Executive Session

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:00 PM.

Respectfully Submitted,
B. Holman