Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday July 13, 2020 at 4:30 PM
Location
Virtual meeting
Notice of Public Meeting can be found at:
2411 West Colter Street
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting Time: Jul 13, 2020 04:30 PM Pacific Time (US and Canada)
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Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), C. Daniels (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
G. Perez
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), David Dillman, Jennifer Lane, Kate Lezama
I. Opening Items
A.
Call the Meeting to Order
K. Erickson called a meeting of the board of trustees of Empower College Prep to order on Monday Jul 13, 2020 at 4:34 PM.
B.
Record Attendance and Guests
C.
Approve June Minutes
P. Welborn made a motion to approve the minutes from July 8th 2020 Governing Board Meeting on 06-08-20.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
| C. Daniels |
Aye
|
| P. Welborn |
Aye
|
II. Reports
A.
Executive Director Report and COVID Update
III. Voting Items
A.
Approve Updated School Calendar
K. Erickson made a motion to Approve Updated School Calendar.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Aye
|
| G. Perez |
Absent
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| K. Erickson |
Aye
|
B.
Approve Adopted FY21 State Budget
K. Erickson made a motion to Approve Adopted FY21 State Budget.
B. Adams Bressler seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Absent
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
C.
Approve FY21 Bus Contract
P. Welborn made a motion to Approve FY21 Bus Contract.
A. Brooks seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| C. Daniels |
Aye
|
IV. New Business
A.
FY21 Board Calendar
Discussed Board calendar dates and when to expect reports and other items.
Discussed the digital environment and long term plans.
Discussed the digital environment and long term plans.
B.
Executive Session - Discuss ED Performance and Compensation
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 6:05 PM.
Respectfully Submitted,
A. Masad
Discussed on-site learning, safety, and precautions on how to move forward.
Discussed all materials ordered to help with staying in the guidelines of the CDC.
Discussed platforms that will be used during distant learning.