Empower College Prep

Minutes

Governing Board Meeting

Date and Time

Monday August 25, 2025 at 4:00 PM

Notice of Public Meeting can be found at: 
2411 West Colter Street 

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Trustees Present

D. Murray, E. Montenegro, K. Erickson, P. Welborn, S. Inman

Trustees Absent

B. Adams Bressler

Ex Officio Members Present

B. Holman

Non Voting Members Present

B. Holman

Guests Present

B. Jones, C. Goodkind, D. Dillman, Heather Love, Natalina Mariscal

I. Opening Items

A.

Call the Meeting to Order

K. Erickson called a meeting of the board of trustees of Empower College Prep to order on Monday Aug 25, 2025 at 4:01 PM.

B.

Record Attendance and Guests

C.

Review and approve meeting minutes

P. Welborn made a motion to approve the minutes from Governing Board Meeting on 07-14-25.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Call to the Public

II. Senior Management Team Reports

A.

Summary of events related to Rebekah Baptiste

Becky Jones and Natalina Mariscal led a discussion surrounding the details of Rebekah Baptiste's death.

B.

Enrollment Update

Brian Holman led a discussion regarding the enrollment status recently emailed to the Board and responded to questions.

C.

Strategic Plan Status Update

Brian Holman led a discussion summarizing developments over the past 6 weeks related to execution of the Strategic Plan developed last August in pursuit of opening a new school by August 2027.

III. Voting Items

A.

Approve New School Site Amendment Submission

P. Welborn made a motion to Approve new school site amendment submission.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
P. Welborn
Aye
B. Adams Bressler
Absent
S. Inman
Aye
K. Erickson
Aye
D. Murray
Aye
E. Montenegro
Aye

B.

Approve Instructional Time Model

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

C.

Approve Reimbursement Resolution

P. Welborn made a motion to Approve reimbursement resolution amended to $350,000.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
P. Welborn
Aye
B. Adams Bressler
Absent
D. Murray
Aye
K. Erickson
Aye
S. Inman
Aye
E. Montenegro
Aye

D.

Conditional Approval of Purchase Service Agreement

K. Erickson made a motion to Approve the conditional approval of purchase service agreement.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
E. Montenegro
Aye
D. Murray
Aye
B. Adams Bressler
Absent
S. Inman
Aye
K. Erickson
Aye
P. Welborn
Aye

IV. Strategic Planning / Board Management

A.

Review Board Self-Reflection

The Board members discussed findings and discuss potential priorities and goals for the upcoming year based on information provided from the results of the Board Self Reflection.

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 5:20 PM.

Respectfully Submitted,
K. Erickson