Empower College Prep
Minutes
Board Meeting
Date and Time
Monday March 8, 2021 at 4:30 PM
Location
2411 West Colter Street
Phoenix, AZ 85015
* notice can be found on campus in the front office
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: March 8, 2021 04:30 PM Pacific Time (US and Canada)
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Meeting ID: 868 1600 0439
Passcode: 922858
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Meeting ID: 868 1600 0439
Passcode: 922858
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Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), C. Daniels (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
B. Jones (remote), Kim Ward (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 Mar 8, 2021 at 4:30 PM.
B.
Record Attendance and Guests
C.
Approve January Minutes
C. Daniels made a motion to approve the minutes from Board Meeting on 01-11-21.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Aye
|
II. Reports
A.
Executive Director Report
Group discussed possibility of starting AOI model. ED shared would learn more about requirements after they are revised by ASBCS in April.
III. Voting Items
A.
Revision to policy for issuing credits and diplomas
A. Brooks made a motion to Approve revision to requirements to issue credits and diplomas as attached.
C. Daniels seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| P. Welborn |
Aye
|
| A. Brooks |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
K. Erickson made a motion to Adjourn.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:06 PM.
Respectfully Submitted,
K. Erickson
Documents used during the meeting
- Empower College Prep FY2021 Q2 Report.pdf
- Executive Director Report 3-8-21.pdf
- Revised policy for FY21 awarding credits, and issuing diplomas.pdf