Empower College Prep
Minutes
Board Meeting
Date and Time
Monday April 12, 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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Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), C. Daniels (remote), K. Erickson (remote)
Trustees Absent
P. Welborn
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 Apr 12, 2021 at 4:54 PM.
B.
Record Attendance and Guests
C.
Approve March Minutes
C. Daniels made a motion to approve the minutes from Board Meeting on 03-08-21.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Absent
|
| C. Daniels |
Aye
|
II. Reports
A.
Elementary/Middle School Report
Principal summarized progress from 3rd quarter benchmarks, celebrated growth in 3rd quarter.
Highlighted 4 needs - coaching (hired additional coach along with AP and mentor teachers), reviewing curriculum and planning from teacher-facing to student-facing, training on differentiation, summer school (similar time as before but additional leadership capacity to pinpoint students and oversee execution is projected to increase outcomes
Celebrated stable enrollment
Celebrated stable staff, attributed lots of new recruitment to worrd of mouth
B.
Executive Director Report
Summarized programmatic developments and financial developments.
III. Voting Items
A.
Approve capital allocation
C. Daniels made a motion to Authorize $125,000 to purchae vans.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| C. Daniels |
Aye
|
| P. Welborn |
Absent
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Aye
|
B.
Approve adjustment to net income goal
Change from $100,000 to $100
Brandi moves to adjust net income goal from $100,000 to $100
Adam seconds
B. Adams Bressler made a motion to Amend net income goal from $100,000 to $100.
A. Brooks seconded the motion.
No discussion
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| P. Welborn |
Absent
|
| A. Brooks |
Aye
|
C.
Approve AOI school
A. Brooks made a motion to Approve AOI.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Absent
|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
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 5:46 PM.
Respectfully Submitted,
K. Erickson
Documents used during the meeting
- April 2021 Board Report.pdf
- Executive Director Report April 2021.pdf
- Final Copy of FY21 Cash Flow February-Mortgage adjustment.xlsx
- Empower Preschool - Plan option 3 (1).pdf
- Empower Preschool - Plan option 2 (1).pdf
- Empower Preschool - Plan option 1 (1).pdf
- Governing Board Meeting 2021-4-12.pptx.pdf