Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday May 11, 2020 at 4:30 PM
Location
Virtual Meeting
Notice of Public Meeting can be found at:
2411 West Colter St.
2411 West Colter St.
Phoenix, AZ 85015
Alysse Masad is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://zoom.us/j/99169255458?pwd=S2dkZk5FTy91dlVZYVlDbEU1a2Vrdz09
Meeting ID: 991 6925 5458
Password: 8h4L1M
Tips for Zoom Meetings:
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
Join Zoom Meeting
https://zoom.us/j/99169255458?pwd=S2dkZk5FTy91dlVZYVlDbEU1a2Vrdz09
Meeting ID: 991 6925 5458
Password: 8h4L1M
Tips for Zoom Meetings:
You do not need a Zoom account to join a meeting. To familiarize yourself with Zoom prior to the meeting you can join a test Zoom meeting and test your microphone/speakers. You can visit http://zoom.us/test to join a test meeting, then follow the instructions to test your video or audio.
Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), C. Daniels (remote), G. Perez (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
None
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Eich (remote), A. Masad (remote), B. Jones (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Erickson called a meeting of the board of trustees of Empower College Prep to order on Monday May 11, 2020 at 4:34 PM.
C.
Approve April Minutes
A. Brooks made a motion to approve the minutes from Governing Board Meeting on 04-13-20.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Aye
|
| C. Daniels |
Aye
|
| P. Welborn |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
D.
Approve March Minutes
K. Erickson made a motion to Approve March minutes.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Aye
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| C. Daniels |
Aye
|
II. New Business
A.
Marketing, Recruitment, and Enrollment Update
B.
Review and potentially approve operating budget for FY21
A. Brooks made a motion to Approve operating budget for FY21.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Aye
|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
III. Reports
A.
Executive Director Report
Discussed distance learning program for teachers
Discussed ADOT decisions
Discussed ADOT decisions
B.
Financial Report
Discussed items in the report
Went over details on progress to goals
Went over details on progress to goals
IV. Voting Items
A.
Education Technology Consortium Cooperative Purchasing Agreement
C. Daniels made a motion to Approve Education Technology Consortium Cooperative Purchasing Agreement.
B. Adams Bressler seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| K. Erickson |
Aye
|
V. 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 5:52 PM.
Respectfully Submitted,
A. Masad
Discussed enrollment data
Discussed recruitment and action plan