Empower College Prep
Minutes
Board Meeting
Date and Time
Monday February 27, 2023 at 4:30 PM
Location
2411 W. Colter St.
A Building
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
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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 (remote), B. Adams Bressler (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
C. Daniels
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Eich (remote), B. Jones (remote), D. Dillman (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 Feb 27, 2023 at 4:35 PM.
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
B. Adams Bressler made a motion to approve the minutes from Board Meeting on 01-23-23.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| C. Daniels |
Absent
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
D.
Call to the Public
II. Voting Items
A.
Review and approve sex education curriculum
K. Erickson made a motion to Approve sex education curriculum as presented in the attached materials.
B. Adams Bressler seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| C. Daniels |
Absent
|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
B.
Approve early graduation for Student 30653580
P. Welborn made a motion to approve early graduation for Student 30653580.
A. Brooks seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Absent
|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| P. Welborn |
Aye
|
| A. Brooks |
Aye
|
C.
Approve school calendar
B. Adams Bressler made a motion to approve FY24 school calendar.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
D.
Approve enrollment cap increase
K. Erickson made a motion to approve enrollment cap increase from 1200 students to 1950 students.
B. Adams Bressler seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Daniels |
Absent
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| K. Erickson |
Aye
|
| A. Brooks |
Aye
|
III. Executive Session to discuss personnel matters and real property
A.
Employment contracts and real property
K. Erickson made a motion to enter into Executive Session.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
K. Erickson made a motion to Adjourn.
A. Brooks seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
K. Erickson
Documents used during the meeting
- Board Meeting Slides 2023-February.pdf
- FY23 Cash Flow-2023-01 January.xlsx
- Introduction to Sex Ed Curriculum.pdf
- Sample Letter to Parents.docx
- Introduction to Sex Ed Curriculum.pptx
- For Teachers - Other Guidelines for Using Curriculum.pdf
- For Teachers - Classroom Management.pdf
- For Teachers - Setting Ground Rules.pdf
- Scope and Sequence.pdf
- Lesson Plan 1 - Setting Up for Success.pdf
- Lesson 1 - What Is Sex.pdf
- Lesson Plan 2 - Healthy Relationships.pdf
- Lesson Plan 3 - How Well Do I Communicate.pdf
- Lesson Plan 4 - Benefits of Abstinence.pdf
- Lesson 1 - What Is Sex.pptx
- Lesson Plan 5 - Protecting Your Health - STD's.pdf
- Lesson 5 Worksheets.pdf
- Lesson Plan 6 - Contraceptives.pdf
- Lesson Plan 7 - Consent.pdf
- Lesson Plan 8-Using Technology Respectfully and Responsibly Rev 1-2020.pdf
- UsingTechnologyRespectfullyandResponsibly-PPT.pptx
- UsingTechnologyRespectfullyandResponsibly-PPT.pdf
- Ground Rules.pdf
- Ground Rules.pptx
- WCD-Poster-Contraceptive-Methods-Screen.pdf
- ECP SY24 Calendar FINAL 01-31-23.pdf
- Board Meeting Slides 2023-February.pdf
- Empower Preschool - Weekly Update 2.24.23.pdf
- Empower College - 2.17.xlsx