Empower College Prep
Minutes
Board Meeting
Date and Time
Monday September 28, 2026 at 4:00 PM
Location
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
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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
D. Murray (remote), K. Erickson (remote), P. Welborn (remote), S. Inman (remote)
Trustees Absent
None
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Ortega (remote), B. Jones (remote), Brianda Ortega (remote), D. Dillman (remote), Heather Love (remote), Jocsan Tamayo (remote), Luis Vasquez (remote), Natalina Mariscal (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| D. Murray |
Aye
|
| K. Erickson |
Aye
|
| S. Inman |
Aye
|
D.
Call to the Public
II. Senior Management Team Reports
A.
Review Annual Goals
III. Voting Items
A.
Vote to approve resolution to purchase properties in Maryvale
| Roll Call | |
|---|---|
| D. Murray |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| S. Inman |
Aye
|
B.
Vote to approve AFR
| Roll Call | |
|---|---|
| D. Murray |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| S. Inman |
Aye
|
IV. Strategic Planning / Board Management
A.
Discuss financial aspects (financing and capital campaign) of Maryvale project
The Executive Director presented updates related to the Maryvale expansion project, including both construction and financing.
Senior Management Team shared annual goals and responed to questions from the Governing Board, especially related to chronic absenteeism and hiring strategy at the Maryvale campus related to existing employees vs. new employees.