Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Tuesday November 12, 2019 at 4:30 PM
Location
2411 West Colter St. Phoenix, AZ 85015
Number to call in:
7127704700 x 558890
Notice of Public Meeting can be found at:
5757 North Central Ave and 2411 Colter Street
7127704700 x 558890
Notice of Public Meeting can be found at:
5757 North Central Ave and 2411 Colter Street
Trustees Present
G. Perez (remote), K. Erickson (remote), P. Welborn, S. Breen
Trustees Absent
None
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich, A. Masad, B. Adams, B. Jones, C. Daniels
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Masad called a meeting of the board of trustees of Empower College Prep to order on Tuesday Nov 12, 2019 at 4:42 PM.
C.
Approve Minutes
P. Welborn made a motion to approve minutes from the Governing Board Meeting: Conference Call on 10-08-19 Governing Board Meeting: Conference Call on 10-08-19.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
P. Welborn made a motion to approve minutes from the Governing Board Meeting: Conference Call on 10-08-19 Governing Board Meeting: Conference Call on 10-08-19.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
II. Reports
A.
Executive Director Report
B.
Elementary School Report
- Officially a B school
- Went over Data for teachers and students
- Went over Data for teachers and students
C.
Financial Report
- On track with timeline and budget
D.
Tax Credit Campaign
III. New Business
A.
Approve ED Goals
P. Welborn made a motion to Approved.
S. Breen seconded the motion.
The board VOTED unanimously to approve the motion.
P. Welborn made a motion to Approve ED goals.
S. Breen seconded the motion.
Made a motion to approve Ed goals, all accept Academic goal.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| G. Perez |
Aye
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
B.
Approve Audited Financials
P. Welborn made a motion to Approve.
G. Perez seconded the motion.
The board VOTED unanimously to approve the motion.
P. Welborn made a motion to Approve audited financials.
G. Perez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| S. Breen |
Aye
|
C.
Vote to approve revised calendar
-Did not need to vote
D.
Approve New Board Members
P. Welborn made a motion to Approve Board Members.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
P. Welborn made a motion to approve Cindy Daniels, Adam Brooks, and Brandi Bressler as Board members.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Aye
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
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 6:30 PM.
Respectfully Submitted,
S. Breen
S. Breen made a motion to adjourn the meeting.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
S. Breen made a motion to adjourn the meeting.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| G. Perez |
Aye
|
| K. Erickson |
Aye
|
| S. Breen |
Aye
|
- Students are applying to College
- Discussed possibilities for future projects