Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday November 9, 2020 at 4:30 PM
Location
2411 West Colter Street
Phoenix, AZ 85015
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: Nov 9, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86848092666?pwd=VWZ5blUyUkhqYkFZdS8zRU5QL09OZz09
Meeting ID: 868 4809 2666
Passcode: 218426
One tap mobile
+12532158782,,86848092666#,,,,,,0#,,218426# US (Tacoma)
+13462487799,,86848092666#,,,,,,0#,,218426# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 868 4809 2666
Passcode: 218426
Find your local number: https://us02web.zoom.us/u/kYNxTHR59
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), Natalina Masad (remote)
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 Nov 9, 2020 at 4:30 PM.
B.
Record Attendance and Guests
C.
Approve October Minutes
P. Welborn made a motion to approve the minutes from Governing Board Meeting on 10-12-20.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| C. Daniels |
Aye
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Absent
|
| K. Erickson |
Aye
|
| G. Perez |
Absent
|
II. Reports
A.
Elementary/Middle School Report
B.
High School Report
Introduced School Social Worker to the Board.
Discussed curriculum and strategies being used.
Discussed school data
Discussed curriculum and strategies being used.
Discussed school data
C.
Financial Report
Discussed progress to goals.
Discussed summary of financials.
Discussed summary of financials.
III. New Business
A.
Executive Director Report
Discussed decision points data.
Discussed the timeline for the next couple of years.
Discussed data
Discussed the timeline for the next couple of years.
Discussed data
IV. Voting Items
A.
Remove Genaro Perez from Governing Board and formally acknowledge his request for a leave of absence
K. Erickson made a motion to Therefore, let it be resolved that: Genaro Perez be removed from the Governing Board while acknowledging he has served to support the mission of the school and is encouraged to seek to rejoin the Board in the future.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Aye
|
| G. Perez |
Absent
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
B.
Schedule meeting to approve audited financials
Discussed FY 20 audit approval
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 5:44 PM.
Respectfully Submitted,
A. Masad
Discussed staff report and retention.