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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Meeting ID: 870 7331 1407
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Meeting ID: 870 7331 1407
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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
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 | |
|---|---|
| K. Erickson |
Absent
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| S. Inman |
Aye
|
| D. Murray |
Absent
|
| E. Montenegro |
Aye
|
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 | |
|---|---|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| S. Inman |
Aye
|
| D. Murray |
Absent
|
| E. Montenegro |
Aye
|
| K. Erickson |
Absent
|
III. Strategic Planning / Board Management
A.
Discuss strategic topics for 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
Discussed topics for the annual retreat.