Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday April 28, 2025 at 4:00 PM
Location
2411 W. Colter St.
Phoenix, AZ 85015
A Building Room 115
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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Meeting ID: 870 7331 1407
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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, E. Montenegro, K. Erickson, S. Inman
Trustees Absent
P. Welborn
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Ortega, Becky Jones, C. Goodkind, David Dillman, David Murray, Heather Love
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 28, 2025 at 4:04 PM.
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
S. Inman made a motion to approve the minutes from Governing Board Meeting on 03-24-25.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Call to the Public
II. Reports - Senior Management Team and Committees
A.
Senior Management Team Reports
B.
Present FY26 Operating Budget
Angela Ortega presented the Quarter 3 financial summary, an investment update, and the draft of the FY26 budget.
III. Strategic Planning / Board Management
A.
Review progress and findings related to replication and expansion
Brian Holman gave a presentation regarding Empower Strategic Planning.
B.
Discuss strategic growth of Abundant Transportation and related interests / opportunities for Empower College Prep
David Dillman gave a presentation regarding the growth of Abundant Transportation.
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 5:30 PM.
Respectfully Submitted,
S. Inman
Becky Jones shared a presentation reviewing Quarter 3 progress results for grades K-8. Heather Love shared a presentation reviewing High School progress results.