Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday February 10, 2020 at 3:30 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 (remote), B. Adams Bressler, C. Daniels, G. Perez, K. Erickson (remote), P. Welborn
Trustees Absent
S. Breen
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich, A. Masad, B. Jones
I. Opening Items
A.
Call the Meeting to Order
P. Welborn called a meeting of the board of trustees of Empower College Prep to order on Monday Feb 10, 2020 at 6:40 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
D.
Review topics, goals of strategic planning, and approval of agenda
Board discussed topics, goals of strategic planing and approval of aggenda.
II. Reports and Clarifying Questions
A.
Questions and clarifications from Senior Leadership Team reports
Board discussed questions and clarifications from senior leadership reports.
III. Review of context
A.
SWOT
Board discussed strengths, weakness, opportunity and threats.
IV. Reflect on vision
A.
What if? Dream big?
Board discussed dreams and aspirations of school.
B.
Break - Dinner
V. Initial Goal Brainstorming
A.
Small Groups - Outcome Gathering/Alignment
Board discussed initial goals for achievement, outreach and teacher / staff quality.
VI. Bringing it all together - Setting 3 year goals
A.
Set goals, strategic pathways, progress milestones
Board discussed goals, strategic pathways and progress milestones.
VII. Board Business
A.
School Specific Change in Grades Served
G. Perez made a motion to approve the following resolution:
Therefore, let it be resolved that Empower College Prep Elementary School will serve grades K-8 beginning in school year 2020-2021.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Breen |
Absent
|
| G. Perez |
Aye
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
| C. Daniels |
Aye
|
B.
Approve FY 21 Calendar
G. Perez made a motion to Approve calendar.
C. Daniels seconded the motion.
ADD GRADUATION DATE TO CALANDAR
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| S. Breen |
Absent
|
| A. Brooks |
Aye
|
VIII. 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 7:00 PM.
Respectfully Submitted,
A. Masad