Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Tuesday June 26, 2018 at 4:30 PM
Location
2411 W. Colter St.
Trustees Present
A. Collins, K. Erickson (remote), P. Welborn (remote), S. Breen
Trustees Absent
G. Perez
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich, B. Ortega, B. Rossi
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
B. Holman called a meeting of the board of trustees of Empower College Prep to order on Tuesday Jun 26, 2018 at 4:39 PM.
C.
Approve Minutes
P. Welborn made a motion to approve minutes from the Governing Board Meeting on 05-22-18 Governing Board Meeting on 05-22-18.
S. Breen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
| A. Collins |
Aye
|
II. Reports
A.
ED Report
Brian Holman (ED) gave a summary about enrollment numbers for next year. Also shared the enrollment number with board members and fielded questions from the board.
B.
Board Chair Report
C.
Finance Committee
Patricia Welborn asked Angela Eich to give a summary of the finance monthly dashboard for the month of June 2018.
III. Vote
A.
Vote to approve Proposed FY19 Budget for Empower College Prep
P. Welborn made a motion to Approve the FY2018-19 Budget.
S. Breen seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| G. Perez |
Absent
|
| K. Erickson |
Aye
|
| A. Collins |
Aye
|
P. Welborn made a motion to Approve the Fy2018-19 Budget.
S. Breen seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Collins |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| G. Perez |
Absent
|
B.
Vote to approve grade re-configuration
P. Welborn made a motion to To approve grade re-configuration.
S. Breen seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Collins |
Aye
|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
| P. Welborn |
Aye
|
C.
Vote to approve Human Resources Handbook for FY19
P. Welborn made a motion to Approve Human Resources Handbook for FY19.
S. Breen seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Collins |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| G. Perez |
Absent
|
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 5:35 PM.
Respectfully Submitted,
B. Ortega
P. Welborn made a motion to adjourn the meeting.
S. Breen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
| A. Collins |
Aye
|
| P. Welborn |
Aye
|