Empower College Prep
Minutes
Board Meeting - July
Date and Time
Wednesday July 10, 2024 at 4:00 PM
Location
2411 W. Colter St.
Phoenix, AZ 85015
Zoom
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 870 7331 1407
Passcode: 922362
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Meeting ID: 870 7331 1407
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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
B. Adams Bressler (remote), K. Erickson (remote), P. Welborn (remote), S. Inman (remote)
Trustees Absent
None
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Ortega (remote), B. Jones (remote), C. Goodkind (remote), D. Dillman (remote), Esly Montenegro (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 Wednesday Jul 10, 2024 at 4:04 PM.
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
K. Erickson made a motion to approve the minutes from Board Meeting on 06-24-24.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Call to the Public
II. Voting Items
A.
Approve FY25 Adopted Budget
K. Erickson made a motion to Approve the FY25 Adopted Budget.
P. Welborn seconded the motion.
The board VOTED unanimously to approve the motion.
III. Reports - Senior Management Team
A.
Senior Management Team Year In Review
IV. Strategic / Board Management
A.
Finalize Board retreat date, requests for topics, and date/time for regularly scheduled Board meetings
Brian proposed to meet some time during August 27-30 to meet in person between 12-4 pm. Brian asked board members to check their calendars within 24 hours to finalize a date. Brian also offered up the option of meeting a week earlier in August or a week later during the first week of September if necessary.
V. 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 5:00 PM.
Respectfully Submitted,
B. Holman
23-24 Year in Review presentation. Brian, Dave, Becky, Angela, and Caletta were present to review slides and field any questions from the governing board.