Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday December 14, 2020 at 4:30 PM
Location
The public notice can be found at:
2411 West Colter Street
Phoenix, AZ85015
Notice of Public Meeting can be found at:
2411 West Colter Street
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meting
Time: Dec 14, 2020 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 810 4375 9399
Passcode: 193052
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Meeting ID: 810 4375 9399
Passcode: 193052
Find your local number: https://us02web.zoom.us/u/kAkQg9MAy
Trustees Present
B. Adams Bressler (remote), C. Daniels (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
A. Brooks
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Eich (remote), A. Masad (remote), Jennifer Lane (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 Dec 14, 2020 at 4:30 PM.
B.
Record Attendance and Guests
C.
Approve November Minutes
K. Erickson made a motion to approve the minutes from Approve Audited Financials on 11-23-20.
B. Adams Bressler seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Aye
|
| A. Brooks |
Absent
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
D.
Approve November Minutes
C. Daniels made a motion to approve the minutes from Governing Board Meeting on 11-09-20.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| A. Brooks |
Absent
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
| C. Daniels |
Aye
|
II. Reports
A.
Executive Director Report
B.
ES/MS Report
Discussed enrollment
C.
HS Report
Discussed impact of COVID
Discussed future enrollment
Discussed future enrollment
D.
Finance / Ops Report
Discussed current years budget
Discussed FY20
Discussed FY20
III. Voting Items
A.
Discuss and potentially vote to approve capital expenses projected in FY21
Discussion
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 6:21 PM.
Respectfully Submitted,
A. Masad
Discussed the technology and skills being used.
Jennifer Lane presented