Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday January 13, 2020 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:
2411 West Colter St.
Phoenix, AZ 85015
7127704700 x 558890
Notice of Public Meeting can be found at:
2411 West Colter St.
Phoenix, AZ 85015
Trustees Present
A. Brooks, B. Adams Bressler, C. Daniels (remote), K. Erickson (remote), S. Breen
Trustees Absent
G. Perez, P. Welborn
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich, A. Masad, B. Jones
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Breen called a meeting of the board of trustees of Empower College Prep to order on Monday Jan 13, 2020 at 4:36 PM.
C.
Approve Minutes for December Board Meeting
C. Daniels made a motion to approve the minutes from Governing Board Meeting on 12-16-19.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Absent
|
| S. Breen |
Aye
|
| B. Adams Bressler |
Aye
|
| G. Perez |
Absent
|
D.
Approve Minutes for November Board Meeting
A. Brooks made a motion to approve the minutes from Governing Board Meeting on 11-12-19.
B. Adams Bressler seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Aye
|
| P. Welborn |
Absent
|
| B. Adams Bressler |
Aye
|
| S. Breen |
Aye
|
| G. Perez |
Absent
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
II. Reports
A.
Executive Director Report
B.
Elementary School Report
Went over proficiency points data
Teacher retention and staffing
Looked at graphs and overview
Teacher retention and staffing
Looked at graphs and overview
C.
High School Report
Went over HS data on proficiency points
Focus on teacher development program has been growing
Looked over graduation rate
Focus on teacher development program has been growing
Looked over graduation rate
D.
Financial Report
Went over progress to goals
Construction update
Dashboard
Construction update
Dashboard
E.
Strategic Plan
Went over proposal
Looked at proposed topics to make sure all areas are covered
Looked at proposed topics to make sure all areas are covered
III. New Buisness
A.
Vote on Board President
Will talk more at board retreat
B.
Set Date for Board Retreat
Feb 10th
Set Board retreat at 3:30 - 7:00 pm
Food provided
Set Board retreat at 3:30 - 7:00 pm
Food provided
C.
Vote to Approve Negotiating Purchase of Land
A. Brooks made a motion to Approve Brian to negotiate the purchase of land behind the school.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Breen |
Aye
|
| A. Brooks |
Aye
|
| G. Perez |
Absent
|
| P. Welborn |
Absent
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
| C. Daniels |
Aye
|
D.
Vote to Approve Family/ Community Engagement Policy
B. Adams Bressler made a motion to Approve Family/ Community Engagement Policy.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Adams Bressler |
Aye
|
| G. Perez |
Absent
|
| P. Welborn |
Absent
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
E.
Vote to Approve Homeless Education Policy
S. Breen made a motion to Approve Homeless Education Policy.
A. Brooks seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| S. Breen |
Aye
|
| G. Perez |
Absent
|
| P. Welborn |
Absent
|
| C. Daniels |
Aye
|
| K. Erickson |
Aye
|
| B. Adams Bressler |
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 6:00 PM.
Respectfully Submitted,
A. Masad
Went over Jan 23rd event
Went over report