Empower College Prep
Minutes
February Board Meeting
Date and Time
Monday February 28, 2022 at 4:30 PM
Location
Empower College Prep
2411 W. Colter St.
Phoenix, AZ 85015
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2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
One tap mobile
+13017158592,,87073311407#,,,,*922362# US (Washington DC)
+13126266799,,87073311407#,,,,*922362# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
Trustees Present
A. Brooks, C. Daniels, K. Erickson, P. Welborn
Trustees Absent
B. Adams Bressler
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich, B. Jones, Kendy Walker
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve January Minutes
| Roll Call | |
|---|---|
| C. Daniels |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
Absent
|
II. Reports
A.
Senior Management Team Reports
III. Voting Items
A.
Approve FY23 Calendar
Approved FY23 Calendar
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Absent
|
| P. Welborn |
Aye
|
IV. Strategic Planning
A.
Discuss criteria for choosing management structure for preschool
Discussed outcomes and criteria for managing preschool.
Discussed Teacher Evaluation data summaries and applauded progress from recent years
Review financials and positive impact of ESSER 2 allocation and A For AZ Transportation grant; Notified board of intention to change financial vendors regarding banking institution and credit line holder.
Discussed timeline for operating budget