Empower College Prep
Minutes
Board Meeting
Date and Time
Monday July 13, 2026 at 4:00 PM
Location
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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
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
Trustees Present
D. Murray (remote), P. Welborn (remote), S. Inman (remote)
Trustees Absent
E. Montenegro, K. Erickson
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Ortega (remote), D. Dillman (remote), H. Love (remote)
I. Opening Items
A.
Call the Meeting to Order
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 06-15-26.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Montenegro |
Absent
|
| K. Erickson |
Absent
|
| D. Murray |
Aye
|
| S. Inman |
Aye
|
| P. Welborn |
Aye
|
D.
Call to the Public
II. Voting Items
A.
Vote to approve proposed sex ed curriculum
P. Welborn made a motion to Approve the proposed sex ed curriculum.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Murray |
Abstain
|
| S. Inman |
Aye
|
| K. Erickson |
Absent
|
| P. Welborn |
Aye
|
| E. Montenegro |
Absent
|
B.
Vote to approve Elementary School Family Handbook
S. Inman made a motion to Approve ES Family Handbook.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Murray |
Aye
|
| K. Erickson |
Absent
|
| S. Inman |
Aye
|
| P. Welborn |
Aye
|
| E. Montenegro |
Absent
|
C.
Vote to approve High School Family Handbook
P. Welborn made a motion to Approve HS Family Handbook.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Montenegro |
Absent
|
| K. Erickson |
Absent
|
| P. Welborn |
Aye
|
| D. Murray |
Aye
|
| S. Inman |
Aye
|
D.
Vote to approve Instructional Time Model
P. Welborn made a motion to Approve instructional Time Model.
D. Murray seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| D. Murray |
Aye
|
| K. Erickson |
Absent
|
| E. Montenegro |
Absent
|
| S. Inman |
Aye
|
E.
Vote to approve HR Handbook
P. Welborn made a motion to HR Handbook.
D. Murray seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Montenegro |
Absent
|
| P. Welborn |
Aye
|
| K. Erickson |
Absent
|
| S. Inman |
Aye
|
| D. Murray |
Aye
|
F.
Vote to approve adopted state budget
P. Welborn made a motion to Approve adopted state budget.
D. Murray seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Montenegro |
Absent
|
| D. Murray |
Aye
|
| P. Welborn |
Aye
|
| S. Inman |
Aye
|
| K. Erickson |
Absent
|
G.
Approve Wellness Policy
P. Welborn made a motion to Approve Wellness Policy.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Murray |
Aye
|
| P. Welborn |
Aye
|
| K. Erickson |
Absent
|
| S. Inman |
Aye
|
| E. Montenegro |
Absent
|
III. Senior Management Team Reports
A.
Expansion update and Capital Campaign Presentation
IV. 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 5:45 PM.
Respectfully Submitted,
P. Welborn
Discussed financial pro forma beyond 5 years and change in cash position, strategy for resolving parking questions raised when reviewing covenants from title report, and timing for drawings, construction and financing. Also discussed capital campaign.