Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday March 11, 2019 at 4:30 PM
Location
2411 West Colter Street
Monday, March 11th
4:30 p.m.
Address: 2411 West Colter Street, Building A Conference Room
Number to call in: 7127704700 x 558890
4:30 p.m.
Address: 2411 West Colter Street, Building A Conference Room
Number to call in: 7127704700 x 558890
Trustees Present
G. Perez (remote), P. Welborn (remote), S. Breen (remote)
Trustees Absent
K. Erickson
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Masad (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. Welborn called a meeting of the board of trustees of Empower College Prep to order on Monday Mar 11, 2019 at 4:36 PM.
C.
Approve Minutes
S. Breen made a motion to approve minutes from the Governing Board Meeting on 01-14-19 Governing Board Meeting on 01-14-19.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Breen |
Aye
|
| P. Welborn |
Aye
|
| G. Perez |
Aye
|
| K. Erickson |
Absent
|
II. Vote: Approve addition of grades K-2 and enrollment cap expansion from 915 to as high as 1200
A.
Approve addition of grades K-2 and enrollment cap expansion from 915 to as high as 1200
S. Breen made a motion to Pass.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Absent
|
| S. Breen |
Aye
|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
III. 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 4:38 PM.
Respectfully Submitted,
A. Masad